ADPT CREATIVE LIMITED


Registered number: 05254803
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Name: ADPT CREATIVE LIMITED
ADPT CREATIVE LTD
Address: 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Incorporation Date: 2004-10-08

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-26 APPLICATION FOR STRIKING-OFF DS01
2016-12-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-10-26 08/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROMOFFICE 8 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QF AD01
2014-10-30 08/10/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROMOFFICE 8 10 BUCKHURST ROADOFFICE 8, 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QFENGLAND AD01
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM43A ST. MARYS ROADMARKET HARBOROUGHLEICESTERSHIRELE16 7DSUNITED KINGDOM AD01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-16 08/10/13 FULL LIST AR01
2012-10-08 08/10/12 FULL LIST AR01
2012-03-09 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM43A ST MARY'S ROADMARKET HARBOROUGHLEICESTERSHIRELE16 7PEUNITED KINGDOM AD01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-16 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM178 LONDON ROADLEICESTERLE2 1NDENGLAND AD01
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEREMY MICHAEL PALLATT-TAYLOR / 01/10/2011 CH01
2011-08-12 REGISTERED OFFICE CHANGED ON 12/08/2011 FROMPARK HOUSE 37 CLARENCE STREETLEICESTERLE1 3RWUNITED KINGDOM AD01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-24 APPOINTMENT TERMINATED, SECRETARY T W SECRETARIAL SERVICES LIMITED TM02
2011-11-24 08/10/11 FULL LIST AR01
2010-01-05 08/10/09 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-24 08/10/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEREMY MICHAEL PALLATT-TAYLOR / 08/10/2009 CH01
2009-08-07 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-02 SECRETARY'S CHANGE OF PARTICULARS / TORR WATERFIELD LIMITED / 08/10/2004 288c
2008-09-01 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM70 LONDON ROADLEICESTERLE2 0QD 287
2008-01-30 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-12-03 LOCATION OF DEBENTURE REGISTER 190
2008-12-03 LOCATION OF REGISTER OF MEMBERS 353
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROMPARK HOUSE 37 CLARENCE STREETLEICESTERLE1 3RW 287
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-11 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-18 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2004-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-13 23:52:51