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ADMIRAL TRUSTEES LIMITED

Company number 02692820

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2	View PDF Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	TM01	Termination of appointment of Alice Rivers as a director on 21 January 2013	View PDF Termination of appointment of Alice Rivers as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Gavin Peter Griggs as a director on 21 January 2013	View PDF Termination of appointment of Gavin Peter Griggs as a director on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Robert David Anderson as a director on 21 January 2013	View PDF Appointment of Robert David Anderson as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 21 January 2013	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr. Timothy Walter Gregory as a director on 21 January 2013	View PDF Appointment of Mr. Timothy Walter Gregory as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary on 7 December 2011	View PDF Appointment of Logica Cosec Limited as a secretary on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary on 7 December 2011	View PDF Termination of appointment of Logica International Limited as a secretary on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	View PDF Termination of appointment of Thomas Mackay as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	View PDF Appointment of Gavin Peter Griggs as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	View PDF Secretary's details changed for Logica International Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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