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ADMIRAL VOICE & DATA LIMITED

Company number 03817287

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2019 CH01 Director's details changed for Mr Mark Robert Gallie on 26 November 2019
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 PSC01 Notification of Mark Robert Gallie as a person with significant control on 1 July 2016
28 Jan 2019 PSC07 Cessation of Nine Telecom Group Limited as a person with significant control on 1 July 2016
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 27/07/2016
15 Jan 2019 RP04TM01 Second filing for the termination of James Edward Palmer as a director
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2017
27 Dec 2018 AP01 Appointment of Mr Mark Robert Gallie as a director on 1 July 2016
27 Dec 2018 TM01 Termination of appointment of Michael Anthony Palmer as a director on 1 July 2016
06 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
05 Jul 2018 TM02 Termination of appointment of Michael Anthony Palmer as a secretary on 1 January 2018
04 Jul 2018 TM01 Termination of appointment of James Edward Palmer as a director on 1 January 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019.
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/01/2019.
07 Oct 2016 AD01 Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016
07 Oct 2016 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 10,000
07 Oct 2016 AD01 Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016
04 Oct 2016 DISS40 Compulsory strike-off action has been discontinued