ADMIRAL SYSTEMS AND NETWORKS LIMITED

Company number 01438026

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2013	SH20	Statement by Directors	(3 pages)
22 Aug 2013	CAP-SS	Solvency Statement dated 21/08/13	(3 pages)
22 Aug 2013	SH19	Statement of capital on 22 August 2013 GBP 1	(4 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/08/2013	(5 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
07 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
08 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director on 19 September 2012	(2 pages)
08 Oct 2012	AP01	Appointment of Mr. Robert David Anderson as a director on 19 September 2012	(2 pages)
08 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 19 September 2012	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Alice Rivers as a director on 19 September 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Gavin Peter Griggs as a director on 19 September 2012	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(14 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary on 7 December 2011	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary on 7 December 2011	(2 pages)
03 Oct 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority in accordance with sec 175(5)(a) 22/09/2011	(11 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(14 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)