Name: |
ADRENALIN SYSTEMS LIMITED
ADRENALIN SYSTEMS LTD |
Address: | MOUSHILL MEAD PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BD |
Incorporation Date: | 2000-09-15 |
date | name | form type |
2019-06-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-09-26 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
2018-06-18 | 30/09/17 UNAUDITED ABRIDGED | AA |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
2017-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2016-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-10-12 | 15/09/15 FULL LIST | AR01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-18 | 15/09/14 FULL LIST | AR01 |
2013-09-17 | 15/09/13 FULL LIST | AR01 |
2013-07-31 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-11-07 | 15/09/12 FULL LIST | AR01 |
2012-05-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | 15/09/11 FULL LIST | AR01 |
2011-07-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM4 HINDMOOR MANORHINDHEAD ROADHINDHEADSURREYGU26 6AX | AD01 |
2010-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DE GENTILE-WILLIAMS / 01/12/2009 | CH01 |
2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-12-13 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA HALE / 01/12/2009 | CH03 |
2010-12-14 | 15/09/10 FULL LIST | AR01 |
2009-09-30 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA HALE / 04/08/2009 | 288c |
2009-07-17 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM24 EPIRUS ROADFULHAMLONDONGREATER LONDONSW6 7UH | 287 |
2009-09-30 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
2009-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DE GENTILE-WILLIAMS / 04/08/2009 | 288c |
2008-07-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-10-09 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-19 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-01-12 | NEW SECRETARY APPOINTED | 288a |
2006-10-09 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
2006-01-12 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM:THE QUADRANGLE 2ND FLOOR180 WARDOUR STREETLONDONW1F 8FY | 287 |
2006-01-12 | SECRETARY RESIGNED | 288b |
2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-12-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-22 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363a |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-10-20 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
2004-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-11-11 | AD 01/01/03---------£ SI 4@1=4£ IC 996/1000 | 88(2)R |
2003-11-22 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
2003-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-10-22 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
2002-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-10-10 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | 363s |
2001-09-11 | AD 05/09/01---------£ SI 51@1=51£ IC 945/996 | 88(2)R |
2001-01-17 | AD 04/01/01---------£ SI 30@1=30£ IC 915/945 | 88(2)R |
2000-11-14 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM:83 LEONARD STREETLONDONEC2A 4QS | 287 |
2000-11-28 | AD 11/10/00---------£ SI 889@1=889£ IC 1/890 | 88(2)R |
2000-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-14 | NEW SECRETARY APPOINTED | 288a |
2000-11-14 | SECRETARY RESIGNED | 288b |
2000-12-01 | AD 22/11/00---------£ SI 25@1=25£ IC 890/915 | 88(2)R |
2000-11-14 | DIRECTOR RESIGNED | 288b |
2000-11-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-07 11:28:36