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ADCOMP CORPORATION LIMITED

Company number 03037560

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
19 Apr 2014 CH01 Director's details changed for Arnoldus Johannes Elst on 1 January 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Arnoldus Johannes Elst as a director on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Yvette Elst-Duchateau as a director on 1 July 2013
19 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AAMD Amended accounts made up to 31 December 2009
23 Aug 2011 AAMD Amended accounts made up to 31 December 2008
19 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
11 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Yvette Duchateau on 1 January 2010
20 Apr 2010 CH04 Secretary's details changed for Allianz International Nv on 1 January 2010
11 Sep 2009 AA Accounts made up to 31 December 2008
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 01/10/2006
15 Apr 2009 363a Return made up to 24/03/09; full list of members
15 Apr 2009 288b Appointment terminated secretary andre elst