ADMINICLE LTD

Company number 04176842

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
22 Mar 2010	AP01	Appointment of Stuart Edward Blackhurst as a director	(3 pages)
10 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 26,000	(6 pages)
11 Feb 2010	TM01	Termination of appointment of Brian Price as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Derek Green as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Tracy Moreshead as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 Oct 2009	AD01	Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR United Kingdom on 12 October 2009	(1 page)
08 Jul 2009	288c	Director's Change of Particulars / tracy morehead / 07/07/2009 / Surname was: morehead, now: moreshead	(1 page)
07 May 2009	88(2)	Ad 27/04/09 gbp si 25000@1=25000 gbp ic 1000/26000	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2009	123	Gbp nc 1000/26000 27/04/09	(1 page)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
23 Mar 2009	363a	Return made up to 09/03/09; full list of members	(7 pages)
28 Jan 2009	288b	Appointment Terminated Director andrew mills	(1 page)
13 Nov 2008	288a	Director appointed derek howard green	(3 pages)
11 Nov 2008	288c	Director's Change of Particulars / david walker / 03/11/2008 / Occupation was: director, now: finance director	(1 page)
06 Nov 2008	288a	Director appointed tracy lindsay morehead	(3 pages)
03 Nov 2008	288b	Appointment Terminated Director paul thompson	(1 page)
03 Nov 2008	288b	Appointment Terminated Director george bartlett	(1 page)
11 Aug 2008	288b	Appointment Terminated Director slavko gvero	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)