ADSOFT PORTUGAL LTD
| Status | DISSOLVED |
| Company No. | 08364996 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2013 |
| Age | 11 years, 3 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 7 months, 10 days |
SUMMARY
ADSOFT PORTUGAL LTD is an dissolved private limited company with number 08364996. It was incorporated 11 years, 3 months, 30 days ago, on 17 January 2013 and it was dissolved 3 years, 7 months, 10 days ago, on 06 October 2020. The company address is 08364996: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Default companies house registered office address applied
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: RP05
Default address: PO Box 4385, 08364996: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2020-06-23
Documents
Dissolution application strike off company
Date: 07 May 2020
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-08
Psc name: Mr Melvin Adolphus Crocker
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Huw Boston Richards
Change date: 2017-12-08
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Boston Richards
Appointment date: 2018-02-20
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 02 Jan 2018
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-08
Psc name: Mr Melvin Adolphus Crocker
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Huw Boston Richards
Notification date: 2017-12-08
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Address
Type: AD01
Old address: Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
Change date: 2017-11-23
New address: 49 Station Road Polegate East Sussex BN26 6EA
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
New address: Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
Old address: Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
Change date: 2015-01-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Address
Type: AD01
New address: Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
Change date: 2015-01-06
Old address: Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-21
Old address: Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom
Documents
Change account reference date company current shortened
Date: 04 Feb 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-01-31
Documents
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