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ADMIRAL MANAGED NETWORKS LIMITED

Company number 04242352

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 CH01 Director's details changed for Mr Mark Robert Gallie on 26 November 2019
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2019 CS01 Confirmation statement made on 27 June 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 27/06/2017
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 27 June 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
27 Dec 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/01/2019.
12 Dec 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Aug 2017 PSC02 Notification of Nine Telecom Group Limited as a person with significant control on 6 April 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 10,000
06 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 6 October 2016
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off