| Name: |
ADI FRAGMENTUM LIMITED
ADI FRAGMENTUM LTD |
| Address: | ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LA |
| Incorporation Date: | 2006-08-15 |
| date | name | form type |
| 2019-01-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-11-06 | FIRST GAZETTE | GAZ1 |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2017-06-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-10-20 | 15/08/15 FULL LIST | AR01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 15/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 15/08/13 FULL LIST | AR01 |
| 2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WHITBY / 04/02/2013 | CH01 |
| 2013-02-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE WHITBY / 04/02/2013 | CH03 |
| 2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM14 TAPLIN WAY, TYLERS GREENPENNBUCKSHP10 8DW | AD01 |
| 2012-09-27 | 15/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 15/08/11 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 15/08/10 FULL LIST | AR01 |
| 2009-10-01 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MORGAN | 288b |
| 2007-10-30 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-04 | DIRECTOR RESIGNED | 288b |
| 2006-09-04 | AD 15/08/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-09-04 | SECRETARY RESIGNED | 288b |
| 2006-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-13 09:45:50