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ADCOMP DIRECTORS SERVICES LIMITED

Company number 02769207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
07 Dec 2011 CH01 Director's details changed for Mr. Aart Jan Nieuwhoff on 21 December 2010
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr. Aart Jan Nieuwhoff on 21 December 2010
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 CH04 Secretary's details changed for Adcomp Secretary Services Limited on 15 December 2009
15 Apr 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 30/11/08; full list of members
05 Jun 2008 AA Accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Apr 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2006 363a Return made up to 30/11/06; full list of members
30 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2006 AA Accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 30/11/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2005 AA Accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 30/11/04; full list of members