ADCOMP SECRETARY SERVICES LIMITED

Company number 02768772

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(4 pages)
07 Dec 2011	CH01	Director's details changed for Mr. Aart Jan Nieuwhoff on 21 December 2010	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
21 Dec 2010	CH01	Director's details changed for Mr. Aart Jan Nieuwhoff on 21 December 2010	(2 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Aart Jan Nieuwhoff on 2 December 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for Adcomp Directors Services Limited on 2 December 2009	(2 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)
13 Feb 2006	363a	Return made up to 27/11/05; full list of members	(2 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)