ADEPTSTART LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR APPOINTED DAVID ROY PASQUILL

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25/10/1325 October 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN LIGHT

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 STATEMENT OF COMPANY'S OBJECTS

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10/03/1110 March 2011 ADOPT ARTICLES 02/03/2011

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10/03/1110 March 2011 DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011

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06/01/116 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR APPOINTED CARL ADRIAN

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20/01/1020 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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06/01/036 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/04/0230 April 2002 S80A AUTH TO ALLOT SEC 18/04/02

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23/01/0223 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/017 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 ADOPT ARTICLES 19/02/01

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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