ADMIRAL BUSINESS SYSTEMS LONDON LIMITED

Company number 04282495

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(9 pages)
12 Feb 2013	TM01	Termination of appointment of Richard David Coles as a director on 31 January 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Richard David Coles as a director on 31 January 2013	(1 page)
03 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG England on 3 July 2012	(2 pages)
03 Jul 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27	(1 page)
19 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Darren Peter Wilson as a director on 19 June 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 19 June 2012	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	(5 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
16 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
25 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
10 Dec 2010	MG01	Duplicate mortgage certificatecharge no:6
10 Dec 2010	MG01	Duplicate mortgage certificatecharge no:6
01 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(8 pages)