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ADMIRAL SOLUTIONS & SUPPORT LIMITED

Company number 04917185

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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)
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	View PDF Liquidators' statement of receipts and payments to 26 June 2013 - link opens in a new window - 9 pages (9 pages)
12 Feb 2013	TM01	Termination of appointment of Richard David Coles as a director on 31 January 2013	View PDF Termination of appointment of Richard David Coles as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG England on 4 July 2012	View PDF Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG England on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27 - link opens in a new window - 1 page (1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 84,744	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 84,744 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	TM01	Termination of appointment of Darren Peter Wilson as a director on 19 June 2012	View PDF Termination of appointment of Darren Peter Wilson as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 19 June 2012	View PDF Termination of appointment of Nigel James Ward as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012	View PDF Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2012	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
13 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	View PDF Director's details changed for Mr Nigel James Ward on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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