ADAPT MANAGED SERVICES LIMITED

Q: What is the latest filing for ADAPT MANAGED SERVICES LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/05/2008

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

17/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2019

Application to strike the company off the register

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Mark Mccardle as a director on 2018-12-10

View PDF (1 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

08/06/2018

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT England to 20-22 Commercial Street London E1 6LP

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

07/06/2018

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT

View PDF (1 pages)

12/04/2018

Notification of Altimus Acquisition Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2017

Termination of appointment of Stewart Smythe as a director on 2017-11-15

View PDF (1 pages)

29/11/2017

Appointment of Christopher Rosas as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mr Darren George Norfolk as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Termination of appointment of Austin Jules Heiman as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Michael David Bross as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Robb Allen as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Ruth Billen as a secretary on 2017-11-15

View PDF (1 pages)

28/11/2017

Appointment of Reinhard Waldinger as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

29/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

18/04/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/03/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

22/02/2017

Termination of appointment of Troels Henriksen as a director on 2016-09-30

View PDF (1 pages)

22/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (13 pages)

30/08/2016

Appointment of Mr Austin Jules Heiman as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Michael David Bross as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Robb Allen as a director on 2016-08-17

View PDF (2 pages)

26/08/2016

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

27/06/2016

Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

27/06/2016

Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

13/08/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

02/04/2015

Appointment of Mr Stewart Smythe as a director on 2015-03-13

View PDF (2 pages)

01/04/2015

Appointment of Ms Ruth Billen as a secretary on 2015-02-04

View PDF (2 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a director on 2015-02-04

View PDF (1 pages)

01/04/2015

Appointment of Mr Troels Henriksen as a director on 2015-02-04

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

09/04/2014

Statement of company's objects

View PDF (2 pages)

09/04/2014

Memorandum and Articles of Association

View PDF (25 pages)

09/04/2014

Resolutions

View PDF (27 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

05/02/2014

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05

View PDF (1 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2013

Register inspection address has been changed

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-05-21. List of shareholders has changed

View PDF (14 pages)

31/07/2013

Appointment of Ms Jatinder Brainch as a director

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

11/01/2013

Termination of appointment of Mark Storey as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Henrik Kjellin as a director

View PDF (3 pages)

11/01/2013

Termination of appointment of Peter Knight as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Patrick Diggines as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Toby Harris as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Henrik Kjellin as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

30/04/2012

Appointment of Mr Henrik Alex Kjellin as a director

View PDF (3 pages)

24/04/2012

Termination of appointment of Linda Wilkinson as a director

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

17/10/2011

Termination of appointment of Nicholas Seaman as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Neil Wilson as a director

View PDF (2 pages)

09/09/2011

Appointment of Miss Linda Gay Wilkinson as a director

View PDF (3 pages)

01/09/2011

Termination of appointment of Trevor Jenkin as a director

View PDF (2 pages)

01/09/2011

Appointment of Trevor Jenkin as a director

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (10 pages)

09/06/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

27/05/2011

Termination of appointment of James O'neill as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Martin Ford as a director

View PDF (2 pages)

13/08/2010

Appointment of Neil Richard Wilson as a director

View PDF (3 pages)

13/08/2010

Appointment of Nicholas Richard Motum Seaman as a director

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Martin George Ford on 2010-05-21

View PDF (2 pages)

14/06/2010

Director's details changed for James Lee O'neill on 2010-05-21

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/11/2009

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2009-11-12

View PDF (2 pages)

11/08/2009

Director appointed toby charles harris

View PDF (3 pages)

11/06/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

11/06/2009

Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

22/07/2008

Director appointed james lee o'neill

View PDF (3 pages)

22/07/2008

Director appointed martin george ford

View PDF (4 pages)

22/07/2008

Registered office changed on 22/07/2008 from 21 tudor street london EC4Y odj

View PDF (1 pages)

22/07/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

22/07/2008

Ad 16/07/08\gbp si [email protected]=10000\gbp ic 0.1/10000.1\

View PDF (2 pages)

22/07/2008

Resolutions

View PDF (62 pages)

21/05/2008

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

See more events →

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Financial Ratios

ADAPT MANAGED SERVICES LIMITED has not submitted financial statements

ADAPT MANAGED SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ADAPT MANAGED SERVICES LIMITED

ADAPT MANAGED SERVICES LIMITED is a Dissolved company incorporated on 20/05/2008 with the registered office located at 20-22 Commercial Street, London E1 6LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPT MANAGED SERVICES LIMITED?

ADAPT MANAGED SERVICES LIMITED is currently Dissolved. It was registered on 20/05/2008 and dissolved on 16/09/2019.

Where is ADAPT MANAGED SERVICES LIMITED located?

ADAPT MANAGED SERVICES LIMITED is registered at 20-22 Commercial Street, London E1 6LP.

What does ADAPT MANAGED SERVICES LIMITED do?

ADAPT MANAGED SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ADAPT MANAGED SERVICES LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.