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ADMIRAL MANAGEMENT SERVICES LIMITED.

Company number 01953067

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
04 Nov 2009 CH01 Director's details changed for Thomas Owen Mackay on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Alice Rivers on 11 October 2009
30 Jun 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 15/05/09; full list of members
21 Dec 2008 288a Director appointed alice rivers
21 Dec 2008 288b Appointment Terminated Director paul weaver
01 Oct 2008 288c Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
30 Sep 2008 287 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 05/09/2008
23 Jun 2008 AA Accounts made up to 31 December 2007
23 May 2008 363a Return made up to 15/05/08; full list of members
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 15/05/07; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 15/05/06; full list of members
10 Aug 2005 AA Accounts made up to 31 December 2004
26 May 2005 363s Return made up to 15/05/05; full list of members
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Director resigned
14 Oct 2004 AA Accounts made up to 31 December 2003