ADICOMP LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1217 August 2012 APPLICATION FOR STRIKING-OFF

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR FINLAY OGILVIE

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY OGILVIE / 02/09/2010

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17/09/1017 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0514 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/013 December 2001 S366A DISP HOLDING AGM 08/10/01 S252 DISP LAYING ACC 08/10/01 S386 DISP APP AUDS 08/10/01

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 S366A DISP HOLDING AGM 08/10/01 S252 DISP LAYING ACC 08/10/01 S386 DISP APP AUDS 08/10/01

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31/08/0131 August 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 12-14 SAINT MARY'S STREET NEWPORT SALOP TF10 7AB

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17/09/9917 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/992 September 1999 Incorporation

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