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ADRIATIC RESOURCE DEVELOPMENT LTD

Company number 12193664

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 DS01 Application to strike the company off the register
11 Oct 2021 TM02 Termination of appointment of Natalia Gliorsi as a secretary on 11 October 2021
11 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 TM01 Termination of appointment of Anthony Leopold Monckton as a director on 1 May 2021
11 May 2021 TM01 Termination of appointment of Steven M Chucovich as a director on 1 May 2021
11 May 2021 TM01 Termination of appointment of Alice Mary Myers as a director on 1 May 2021
25 Nov 2020 AD01 Registered office address changed from 60 Park Lane London W1K 1NA England to 1003, 4 Merchant Square East London W2 1AP on 25 November 2020
09 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Alice Mary Myers as a director on 31 August 2020
07 Jul 2020 TM01 Termination of appointment of Susan Donnell Griffiths as a director on 22 June 2020
14 Nov 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / lady susan donnell griffiths
22 Oct 2019 AP01 Appointment of Mr Steven M Chucovich as a director on 22 October 2019
02 Oct 2019 PSC01 Notification of Susan Donnell Griffiths as a person with significant control on 6 September 2019
02 Oct 2019 PSC07 Cessation of Susan Donnell Griffiths as a person with significant control on 6 September 2019
02 Oct 2019 AP03 Appointment of Natalia Gliorsi as a secretary on 1 October 2019
20 Sep 2019 AP01 Appointment of The Hon Anthony Leopold Monckton as a director on 6 September 2019
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 2
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 14/11/2019 as it was factually inaccurate or derived from something factually inaccurate