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ADMIN MANAGEMENT SERVICES LIMITED

Company number 05279892

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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)
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Mrs Tina Gill as a director	View PDF Appointment of Mrs Tina Gill as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Tina Gill as a director	View PDF Termination of appointment of Tina Gill as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM02	Termination of appointment of Martyn Gill as a secretary	View PDF Termination of appointment of Martyn Gill as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000	View PDF Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CH01	Director's details changed for Tina Gill on 22 November 2009	View PDF Director's details changed for Tina Gill on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	363s	Return made up to 08/11/07; no change of members	View PDF Return made up to 08/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
04 Dec 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: unit 2 homefarm luton hoo estate luton bedfordshire LU1 3TD	View PDF Registered office changed on 30/01/06 from: unit 2 homefarm luton hoo estate luton bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
02 Dec 2005	363s	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 12/11/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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