ADMIRAL BUSINESS SYSTEMS LTD.

Company number 03158308

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 June 2014	(11 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(9 pages)
12 Feb 2013	TM01	Termination of appointment of Richard Coles as a director	(1 page)
04 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG on 4 July 2012	(2 pages)
03 Jul 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Darren Wilson as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 40,000	(4 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
16 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
03 Jun 2011	AA	Group of companies' accounts made up to 31 August 2010	(32 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Sep 2010	AP01	Appointment of Mr Richard David Coles as a director	(2 pages)