ADI ADAPT LTD filing history - Find and update company information - GOV.UK

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ADI ADAPT LTD

Company number 11898050

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 1 Boston Road London W7 3SJ England to 79 College Road Harrow Greater London HA1 1BD on 24 February 2021	View PDF Registered office address changed from 1 Boston Road London W7 3SJ England to 79 College Road Harrow Greater London HA1 1BD on 24 February 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	AP01	Appointment of Mr Devinder Dhunay as a director on 31 December 2019	View PDF Appointment of Mr Devinder Dhunay as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC01	Notification of Devinder Dhunay as a person with significant control on 31 December 2019	View PDF Notification of Devinder Dhunay as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	TM01	Termination of appointment of Navdeep Kaur as a director on 31 December 2019	View PDF Termination of appointment of Navdeep Kaur as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AD01	Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 14 November 2020	View PDF Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 14 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2020	PSC07	Cessation of Aerarium De Integritas Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Aerarium De Integritas Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 May 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AD01	Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 13 May 2019	View PDF Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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