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ADMERTEC LIMITED

Company number 05738483

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 7 December 2010
31 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Julian Bertrand on 1 October 2009
31 Mar 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 10/03/09; full list of members
09 Apr 2009 288a Director appointed julian bertrand
11 Feb 2009 363a Return made up to 10/03/08; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 10/03/07; full list of members
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New director appointed
10 Mar 2006 NEWINC Incorporation