ADCOMPASS LTD.

Company number 08757664

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2018	DS01	Application to strike the company off the register	(1 page)
03 Jul 2018	AD01	Registered office address changed from 86-90 Paul Street Paul Street Shoreditch London EC2A 4NE United Kingdom to 3rd Floor, 86-89 Paul Street Shoreditch London EC2A 4NE on 3 July 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 86-90 Paul Street Paul Street Shoreditch London EC2A 4NE on 3 July 2018	(1 page)
11 May 2018	MR04	Satisfaction of charge 087576640001 in full	(1 page)
22 Mar 2018	AD01	Registered office address changed from 107 High Street Winchester SO23 9AH England to 1 Adam Street London WC2N 6LE on 22 March 2018	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
08 Nov 2017	PSC01	Notification of Richard Jeremy Tucker as a person with significant control on 4 July 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Marcus Demetrios Markou as a person with significant control on 4 July 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Andrew Demetrios Markou as a person with significant control on 4 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Richard Jeremy Tucker as a director on 4 July 2017	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Andrew Demetrios Markou as a director on 4 July 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from 6-8 Sycamore Street London EC1Y 0SW to 107 High Street Winchester SO23 9AH on 22 June 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 May 2017	MR01	Registration of charge 087576640001, created on 27 April 2017	(14 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 715.01	(3 pages)
25 Apr 2017	TM01	Termination of appointment of Kate Morgan as a director on 25 April 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
26 Nov 2015	AP01	Appointment of Mr Matthew Seaward Gower as a director on 1 November 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500.01	(5 pages)
08 Jul 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
02 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)