ADVANCED COMPOSITE DEVELOPMENTS LIMITED

Company number 01741770

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 May 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
01 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
01 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
01 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
28 Jul 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
28 Jul 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)