ADVENTURE CONCEPTS LIMITED

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DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with updates

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13/07/2313 July 2023 Application to strike the company off the register

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/01/2213 January 2022 Director's details changed for Mr Duncan George Mccallum on 2022-01-13

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13/01/2213 January 2022 Change of details for Mr Duncan George Mccallum as a person with significant control on 2022-01-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-17 with updates

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE MCCALLUM / 06/03/2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 21 OSWALD COURT EDINBURGH MIDLOTHIAN EH9 2HY SCOTLAND

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 24 GREAT KING STREET 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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13/04/1313 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN LAWRIE

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 23 BUCKINGHAM TERRACE EDINBURGH EH4 3AE SCOTLAND

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08/08/118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/04/111 April 2011 Annual return made up to 17 July 2010 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE MCCALLUM / 07/07/2010

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28/09/1028 September 2010 Annual return made up to 17 July 2009 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/10/081 October 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 23 BUCKINGHAM TERRACE EH4 3AE EDINBURGH EH43AE SCOTLAND

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 21 OSWALD COURT EDINBURGH EH9 2HY

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 SECRETARY'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 CHANGE SECRETARY & R/O 05/02/05

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

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06/07/046 July 2004 SECRETARY RESIGNED

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28/07/0328 July 2003 DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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