ADTECH UK LIMITED
Company number 06902950 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM · SHROPSHIRE HOUSE 11 - 20 CAPPER STREET · LONDON · WC1E 6JA | View document |
| 6 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 6 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jun 2014 | SOLVENCY STATEMENT DATED 11/06/14 | View document |
| 13 Jun 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 13 Jun 2014 | REDUCE ISSUED CAPITAL 12/06/2014 | View document |
| 15 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLQUHOUN | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MRS AMANDA LOUISE REID | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD ALFRED NEUMANN / 17/05/2012 | View document |
| 17 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED JAMES ARTHUR COLQUHOUN | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NIMESHH PATEL | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR ERHARD ALFRED NEUMANN | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK FREYTAG | View document |
| 13 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARNHAM | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR NIMESHH BHARAT KUMAR PATEL | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NITAJIT SAIDEV RAJ / 31/03/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONATHAN PARNHAM / 31/03/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN KUMAR GUVANTRAI DESAI / 31/03/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK KLAUS GUNTHER HENNING FREYTAG / 31/03/2010 | View document |
| 27 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SECRETARY APPOINTED ADRIENNE WERNER | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY NITAJIT RAJ | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KETAN DESAI | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW | View document |
| 3 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NITAJIT SAIDEV RAJ / 31/03/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONATHAN PARNHAM / 31/03/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK KLAUS GUNTHER HENNING FREYTAG / 31/03/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN KUMAR GUVANTRAI DESAI / 31/03/2010 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED KENNETH JONATHAN PARNHAM | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN CONDON | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |