| Name: |
ADAPTAVIST.COM LIMITED
ADAPTAVIST.COM LTD |
| Address: | ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, UNITED KINGDOM, SW1V 1LW |
| Incorporation Date: | 2005-05-19 |
| date | name | form type |
| 2022-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-16 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | CS01 |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 | PARENT_ACC |
| 2021-07-21 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-07-21 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 | AGREEMENT2 |
| 2021-07-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 | GUARANTEE2 |
| 2021-11-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-05-25 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | CS01 |
| 2020-07-14 | FULL ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROMADAPTAVIST 15TH FLOOR, 10 YORK ROADSOUTHBANKLONDONSE1 7NDUNITED KINGDOM | AD01 |
| 2019-05-31 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | CS01 |
| 2019-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROMUNIT 2, WATERSIDE 44-48 WHARF ROADLONDONN1 7UXENGLAND | AD01 |
| 2019-10-05 | FULL ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROMFLOOR 15 YORK ROADSOUTH BANKLONDONSE1 7NDENGLAND | AD01 |
| 2019-06-27 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | AA01 |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
| 2018-06-27 | FULL ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-22 | FULL ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2016-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM35-39 OLD STREETLONDONEC1V 9HX | AD01 |
| 2016-11-11 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE | TM01 |
| 2016-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | AA |
| 2016-06-02 | 19/05/16 FULL LIST | AR01 |
| 2015-07-06 | 19/05/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | APPOINTMENT TERMINATED, SECRETARY ROZMINA SACHU | TM02 |
| 2014-07-09 | 19/05/14 FULL LIST | AR01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROMC/O CROWE CLARK WHITEHILL LLPST BRIDE'S HOUSE SALISBURY SQUARELONDONEC4Y 8EHUNITED KINGDOM | AD01 |
| 2013-06-14 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROZMINA SACHU / 10/06/2013 | CH03 |
| 2013-03-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-09-11 | REGISTRATION OF A CHARGE / CHARGE CODE 054567850002 | MR01 |
| 2013-06-14 | APPOINTMENT TERMINATED, SECRETARY KAREN FRASER | TM02 |
| 2013-06-14 | SECRETARY APPOINTED MISS ROZMINA SACHU | AP03 |
| 2013-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAIGHTON-WILLIAMS / 01/10/2012 | CH01 |
| 2013-06-16 | 19/05/13 FULL LIST | AR01 |
| 2012-06-15 | 19/05/12 FULL LIST | AR01 |
| 2012-09-13 | APPOINTMENT TERMINATED, DIRECTOR GUY FRASER | TM01 |
| 2012-02-01 | DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS | AP01 |
| 2012-02-01 | 23/12/11 STATEMENT OF CAPITAL GBP 8333 | SH01 |
| 2012-02-01 | DIRECTOR APPOINTED MR VOLKER SCHULZE | AP01 |
| 2012-06-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM46 CARLTON WAY, GLAZEBROOKWARRINGTONCHESHIREWA3 5BG | AD01 |
| 2012-12-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | CURREXT FROM 31/03/2011 TO 30/09/2011 | AA01 |
| 2011-05-26 | 19/05/11 FULL LIST | AR01 |
| 2010-06-15 | 19/05/10 FULL LIST | AR01 |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VINTON FRASER / 19/05/2010 | CH01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-16 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FRASER / 28/10/2006 | 288c |
| 2008-10-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-16 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2022-06-20 17:53:04