About

Registered Number: 03196125
Date of Incorporation: 09/05/1996 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 5 months ago)
Registered Address: Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD

 

Allport Adapt Ltd was founded on 09 May 1996 and are based in Middlesex, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Michael Adrian 12 September 1996 24 December 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 30 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 May 2018
TM02 - Termination of appointment of secretary 16 March 2018
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 04 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 05 June 2014
AP01 - Appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 29 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 08 June 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 05 June 2003
RESOLUTIONS - N/A 09 January 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 22 May 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 08 June 1999
RESOLUTIONS - N/A 08 July 1998
RESOLUTIONS - N/A 08 July 1998
363a - Annual Return 02 June 1998
AA - Annual Accounts 21 May 1998
363a - Annual Return 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
AA - Annual Accounts 14 May 1997
225 - Change of Accounting Reference Date 28 February 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288c - Notice of change of directors or secretaries or in their particulars 01 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
288 - N/A 03 September 1996
CERTNM - Change of name certificate 26 August 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.