AUTOADAPT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/151 July 2015 | APPLICATION FOR STRIKING-OFF |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KILCOYNE |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 1 WINDSOR INDUSTRIAL ESTATE RUPERT STREET ASTON BIRMINGHAM WEST MIDLANDS B7 4PR |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MS PENNY LOUISE LAWRENCE |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 1 WINDSOR INDUSTRIAL ESTATE RUPERT STREET ASTON BIRMINGHAM WEST MIDLANDS B7 4PR |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT 1 WINDSOR INDUSTRIAL ESTATE RUPERT STREET ASTON BIRMINGHAM WEST MIDLANDS B7 4PR |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN SANDBERG / 28/05/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAHLSTEN / 28/05/2010 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: UNIT 1 WINDSOR INDUSTRIAL ESTATE RUPERT STREET, ASTON BIRMINGHAM WEST MIDLANDS B7 4PR ENGLAND |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: UNIT 1 WINDSOR INDUSTRIAL ESTATE RUPERT STREET, ASTON BIRMINGHAM WEST MIDLANDS B7 4PR ENGLAND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S PARTICULARS HAKAN SANDBERG |
| 24/06/0824 June 2008 | DIRECTOR'S PARTICULARS PETER WAHLSTEN |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: UNIT 4 WINDSOR INDUSTRIAL ESTATE RUPERT STREET ASTON BIRMINGHAM WEST MIDLANDS B7 4PR |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: UNIT 4 WINDSOR INDUSTRIAL ESTATE RUPERT STREET ASTON BIRMINGHAM B4 7EU |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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