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ADMIN SOLUTIONS & BUSINESS SERVICES LTD

Company number 05533098

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2010 TM01 Termination of appointment of Murat Besli as a director
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 100
03 Feb 2010 TM01 Termination of appointment of Yasin Ekmen as a director
05 Jan 2010 CERTNM Company name changed accountancy solutions & business services LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14
29 Dec 2009 CONNOT Change of name notice
11 Sep 2009 287 Registered office changed on 11/09/2009 from 2-4 chepstow road newport gwent NP19 8EA
11 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
16 Feb 2009 363a Return made up to 23/01/09; full list of members
09 Dec 2008 288c Director's Change of Particulars / murat besli / 08/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 21 jones street, now: jones street; Country was: , now: uk
22 Jul 2008 288b Appointment Terminated Director mohammad moulani
30 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
24 Jan 2008 363s Return made up to 10/08/07; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
18 Jun 2007 225 Accounting reference date shortened from 31/08/06 to 31/07/06
26 Oct 2006 363s Return made up to 10/08/06; full list of members
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
02 Sep 2005 287 Registered office changed on 02/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Aug 2005 NEWINC Incorporation