ADTECH UK LIMITED

Company number 06902950

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	(7 pages)
07 Oct 2014	AD01	Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 October 2014	(2 pages)
06 Oct 2014	4.70	Declaration of solvency	(3 pages)
06 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 1.00	(4 pages)
13 Jun 2014	CAP-SS	Solvency statement dated 11/06/14	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(4 pages)
14 Apr 2014	AP01	Appointment of Mrs Amanda Louise Reid as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of James Colquhoun as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
17 May 2012	CH01	Director's details changed for Mr Erhard Alfred Neumann on 17 May 2012	(2 pages)
11 Apr 2012	AP01	Appointment of James Arthur Colquhoun as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Nimeshh Patel as a director	(1 page)
15 Mar 2012	AA	Full accounts made up to 31 May 2011	(18 pages)
16 Aug 2011	AP01	Appointment of Mr Erhard Alfred Neumann as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Dirk Freytag as a director	(1 page)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)