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THE ADRIATIC CAPITAL ACCUMULATION FUND LTD

Company number 06870614

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 1
28 Apr 2010 CH01 Director's details changed for Mr Andrew James Piper on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Stephen Paul Ibbotson on 1 October 2009
21 Apr 2010 TM02 Termination of appointment of Andrew Piper as a secretary
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
11 Nov 2009 CONNOT Change of name notice
14 Apr 2009 288b Appointment Terminate, Director Hanover Corporate Management LIMITED Logged Form
14 Apr 2009 288b Appointment Terminate, Director Barry Peskin Logged Form
14 Apr 2009 288b Appointment Terminate, Secretary Hanover Corporate Services LIMITED Logged Form
09 Apr 2009 288b Appointment Terminated Director barry peskin
09 Apr 2009 288b Appointment Terminated Director hanover corporate management LIMITED
09 Apr 2009 288b Appointment Terminated Secretary hanover corporate services LIMITED
09 Apr 2009 287 Registered office changed on 09/04/2009 from 3RD floor 15 hanover square london W1S 1HS uk
09 Apr 2009 288a Director appointed stephen paul ibbotson
09 Apr 2009 288a Director and secretary appointed andrew john piper
06 Apr 2009 NEWINC Incorporation