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ADMINSOURCE (UK) LIMITED

Company number 04034559

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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)
19 Apr 2016	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)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	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)
21 Jan 2016	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 - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	View PDF Appointment of Mr Ralph James Horne as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	View PDF Termination of appointment of Katherine Alexander as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Ralph James Horne on 1 November 2013	View PDF Director's details changed for Ralph James Horne on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH03	Secretary's details changed for Miss Katherine Alexander on 1 November 2013	View PDF Secretary's details changed for Miss Katherine Alexander on 1 November 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Peter Little as a director	View PDF Termination of appointment of Peter Little as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CH03	Secretary's details changed for Miss Katherine Thompson on 17 December 2011	View PDF Secretary's details changed for Miss Katherine Thompson on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2011	AP01	Appointment of Ralph James Horne as a director	View PDF Appointment of Ralph James Horne as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Daniel Simpson as a director	View PDF Termination of appointment of Daniel Simpson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Emanuel Mond as a director	View PDF Termination of appointment of Emanuel Mond as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of Joseph Leslie Nash as a director	View PDF Appointment of Joseph Leslie Nash as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AP01	Appointment of Daniel Simpson as a director	View PDF Appointment of Daniel Simpson as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 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)

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