- Company Overview for ADMINISTRATION SOLUTIONS PLC (02299938)
- Filing history for ADMINISTRATION SOLUTIONS PLC (02299938)
- People for ADMINISTRATION SOLUTIONS PLC (02299938)
- Charges for ADMINISTRATION SOLUTIONS PLC (02299938)
- More for ADMINISTRATION SOLUTIONS PLC (02299938)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2010 | DS01 | Application to strike the company off the register | |
| 22 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 |
Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-12-02
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| 02 Dec 2009 | AD01 | Registered office address changed from The Royal Talbot 2 Victoria Street Bristol BS1 6BB on 2 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Kenneth John Edis on 9 October 2009 | |
| 13 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 05 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 05 Nov 2008 | 353 | Location of register of members | |
| 05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from the talbot 2 victoria street bristol BS1 6BB | |
| 05 Nov 2008 | 190 | Location of debenture register | |
| 31 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 26 Oct 2007 | 363s | Return made up to 09/10/07; no change of members | |
| 26 Oct 2007 | 363(288) |
Secretary's particulars changed
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| 07 Aug 2007 | 288a | New director appointed | |
| 07 Aug 2007 | 288b | Director resigned | |
| 03 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Nov 2006 | 363s | Return made up to 09/10/06; full list of members | |
| 05 Oct 2006 | MA | Memorandum and Articles of Association | |
| 05 Oct 2006 | CERTNM | Company name changed edis international PLC\certificate issued on 05/10/06 | |
| 28 Sep 2006 | CERTNM | Company name changed pensionsoffice international PLC\certificate issued on 28/09/06 | |
| 12 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363s | Return made up to 09/10/05; full list of members | |
| 05 Aug 2005 | AA | Accounts made up to 31 December 2004 |