ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Company number 03599299
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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 | |
| 28 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 28 Jul 2009 | 353 | Location of register of members | |
| 30 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
| 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
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| 25 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 23 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 16 Nov 2007 | 288a | New director appointed | |
| 16 Nov 2007 | 288b | Director resigned | |
| 01 Aug 2007 | 363a | Return made up to 05/07/07; full list of members | |
| 21 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
| 31 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
| 03 Aug 2006 | 363a | Return made up to 05/07/06; full list of members | |
| 03 Aug 2005 | 363a | Return made up to 05/07/05; full list of members | |
| 03 Aug 2005 | 353 | Location of register of members | |
| 13 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
| 22 Apr 2005 | 288a | New director appointed |