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ADMIRAL IT (HOME COUNTIES) LTD

Company number 04263189

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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)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	AD01	Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Bucks MK14 6LS on 25 April 2014	View PDF Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Bucks MK14 6LS on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Owen John Daley as a director on 31 July 2012	View PDF Appointment of Owen John Daley as a director on 31 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM02	Termination of appointment of Martin Bruce Wood as a secretary on 6 August 2012	View PDF Termination of appointment of Martin Bruce Wood as a secretary on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Martin Bruce Wood as a director on 6 August 2012	View PDF Termination of appointment of Martin Bruce Wood as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 26 September 2012	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AP01	Appointment of Mr Graham John Mcmullen as a director on 16 July 2012	View PDF Appointment of Mr Graham John Mcmullen as a director on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	TM01	Termination of appointment of Darren John Billinghurst as a director on 15 February 2012	View PDF Termination of appointment of Darren John Billinghurst as a director on 15 February 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA01	Previous accounting period shortened from 31 August 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AP03	Appointment of Martin Bruce Wood as a secretary	View PDF Appointment of Martin Bruce Wood as a secretary - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of David Stanton as a director	View PDF Appointment of David Stanton as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of Martin Bruce Wood as a director	View PDF Appointment of Martin Bruce Wood as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	CERTNM	Company name changed switched on technologies LIMITED\certificate issued on 19/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-19	View PDF Company name changed switched on technologies LIMITED\certificate issued on 19/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of David Stanton as a director	View PDF Appointment of David Stanton as a director - link opens in a new window - 3 pages (3 pages)

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