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ADMERICS LIMITED

Company number 05293114

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 2,326
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 SH20 Statement by Directors
08 Jun 2012 SH19 Statement of capital on 8 June 2012
  • GBP 2,326
08 Jun 2012 CAP-SS Solvency Statement dated 21/05/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 21/05/2012
30 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Mr Colin Peake on 31 July 2011
30 Dec 2011 CH01 Director's details changed for Mr Brett Paul Hughes on 17 August 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 2,326
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Miss Fiona Watts on 20 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Colin Peake on 20 December 2009
23 Dec 2009 CH01 Director's details changed for Mr John Edward Allan Comer on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Brett Paul Hughes on 20 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1