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ADROK ASIA2 LTD.

Company number SC318752

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2022 DS01 Application to strike the company off the register
01 Nov 2022 TM01 Termination of appointment of George Colin Stove as a director on 1 November 2022
22 Jun 2022 CERTNM Company name changed adrok+ LIMITED\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
10 Dec 2021 PSC02 Notification of Adrok Limited as a person with significant control on 26 November 2020
01 Dec 2021 PSC07 Cessation of Gordon Douglas Colvin Stove as a person with significant control on 26 November 2020
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
28 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 26 November 2020
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 26 November 2020
27 Nov 2020 TM02 Termination of appointment of Michael James Robinson as a secretary on 27 November 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2020
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2021
15 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
17 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100