- Company Overview for ADCOMP CORPORATION LIMITED (03037560)
- Filing history for ADCOMP CORPORATION LIMITED (03037560)
- People for ADCOMP CORPORATION LIMITED (03037560)
- More for ADCOMP CORPORATION LIMITED (03037560)
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) |
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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
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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
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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
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15 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
15 Apr 2009 | 288b | Appointment terminated secretary andre elst |