ADRENALIN SYSTEMS LIMITED


Registered number: 04072362
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Name: ADRENALIN SYSTEMS LIMITED
ADRENALIN SYSTEMS LTD
Address: MOUSHILL MEAD PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BD
Incorporation Date: 2000-09-15

Company status: Dissolved


Company Documents

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