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ADMINISTRATIVE OFFICE LIMITED

Company number 05291900

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
04 Oct 2011 AP01 Appointment of Miss Sabine Boze as a director on 4 October 2011
04 Oct 2011 TM01 Termination of appointment of Adi Maor as a director on 4 October 2011
04 Oct 2011 TM02 Termination of appointment of Sabine Boze as a secretary on 4 October 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Adi Maor on 1 December 2009
22 Oct 2009 CH03 Secretary's details changed for Sabine Boze on 1 October 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 29/11/08; full list of members
16 Dec 2008 288c Secretary's Change of Particulars / sabine boze / 01/12/2008 / HouseName/Number was: , now: city heights; Street was: 5 keating gardens, now: 85 old snow hill; Area was: sutton coldfield, now: flat 11; Post Code was: B75 5QG, now: B4 6HW
16 May 2008 AAMD Amended accounts made up to 31 March 2007
24 Jan 2008 363s Return made up to 29/11/07; no change of members
28 Nov 2007 AA Accounts made up to 31 March 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: cornwall buildings 45-51 newhall street office 330, birmingham west midlands B3 3QR
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006