About

Registered Number: 02711254
Date of Incorporation: 01/05/1992 (31 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ

 

Adepsys Ltd was registered on 01 May 1992 and are based in Kings Langley, Hertfordshire, it's status at Companies House is "Dissolved". There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISS, Laura 26 January 1999 14 July 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 24 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2017
AA01 - Change of accounting reference date 06 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 19 May 2016
AD04 - Change of location of company records to the registered office 19 May 2016
AA01 - Change of accounting reference date 03 May 2016
TM01 - Termination of appointment of director 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2016
AAMD - Amended Accounts 14 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 29 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 08 July 2008
363s - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
287 - Change in situation or address of Registered Office 09 August 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 25 August 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
CERTNM - Change of name certificate 21 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 28 April 2004
287 - Change in situation or address of Registered Office 30 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 09 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
RESOLUTIONS - N/A 21 August 1997
AA - Annual Accounts 21 August 1997
225 - Change of Accounting Reference Date 21 August 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 16 June 1994
288 - N/A 16 June 1994
363s - Annual Return 02 June 1994
RESOLUTIONS - N/A 17 September 1993
AA - Annual Accounts 17 September 1993
363s - Annual Return 05 May 1993
288 - N/A 07 May 1992
NEWINC - New incorporation documents 01 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.