Founded in 2011, Adriatic Land 2 (Gr2) Ltd are based in London. Clark, Tim is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Tim | 06 September 2011 | 06 October 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2019 | |
LIQ13 - N/A | 10 January 2019 | |
LIQ03 - N/A | 26 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2018 | |
AD01 - Change of registered office address | 16 November 2017 | |
RESOLUTIONS - N/A | 10 November 2017 | |
LIQ01 - N/A | 10 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2017 | |
CS01 - N/A | 19 September 2017 | |
AP01 - Appointment of director | 27 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 20 September 2016 | |
AUD - Auditor's letter of resignation | 06 May 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AUD - Auditor's letter of resignation | 02 March 2016 | |
AUD - Auditor's letter of resignation | 22 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AP04 - Appointment of corporate secretary | 09 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
AD01 - Change of registered office address | 24 August 2015 | |
RP04 - N/A | 21 November 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
CERTNM - Change of name certificate | 09 October 2014 | |
RESOLUTIONS - N/A | 09 October 2014 | |
AD01 - Change of registered office address | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
AP01 - Appointment of director | 08 October 2014 | |
AP01 - Appointment of director | 08 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
MR01 - N/A | 14 July 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 29 November 2013 | |
MR01 - N/A | 02 July 2013 | |
MR01 - N/A | 20 June 2013 | |
MR01 - N/A | 20 June 2013 | |
AD01 - Change of registered office address | 03 June 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
AA01 - Change of accounting reference date | 13 July 2012 | |
MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
SH01 - Return of Allotment of shares | 19 January 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
CERTNM - Change of name certificate | 12 September 2011 | |
AP03 - Appointment of secretary | 09 September 2011 | |
CERTNM - Change of name certificate | 06 September 2011 | |
NEWINC - New incorporation documents | 06 September 2011 | |
AD01 - Change of registered office address | 06 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2014 | Fully Satisfied |
N/A |
A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
A registered charge | 13 June 2013 | Fully Satisfied |
N/A |
A registered charge | 13 June 2013 | Fully Satisfied |
N/A |
Legal charge | 27 November 2012 | Fully Satisfied |
N/A |
Legal charge | 05 October 2012 | Fully Satisfied |
N/A |
Legal charge | 05 October 2012 | Fully Satisfied |
N/A |
Legal charge | 24 February 2012 | Fully Satisfied |
N/A |
Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
Legal charge | 05 December 2011 | Fully Satisfied |
N/A |