ADEPT LINES LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-10-31

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27/11/2227 November 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Confirmation statement made on 2021-10-07 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/07/1815 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/11/158 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/10/1525 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PAYEN / 15/06/2014

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11/02/1511 February 2015 Annual return made up to 7 October 2014 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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24/12/1324 December 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/11/1215 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW72DQ

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18/10/1118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY BEST CONSULTING SERVICES LIMITED

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PAYEN

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/02/111 February 2011 FIRST GAZETTE

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27/01/1127 January 2011 07/10/10 NO CHANGES

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18/01/1018 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/07/0915 July 2009 RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 FIRST GAZETTE

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22/01/0822 January 2008 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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06/01/066 January 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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