ADMIRAL NETWORK INFRASTRUCTURE LIMITED

Company number 06815093

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Apr 2014	AD01	Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Bucks MK14 6LS on 25 April 2014	(2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
22 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
19 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 100	(15 pages)
09 Oct 2012	AP01	Appointment of Owen John Daley as a director on 6 August 2012	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Martin Bruce Wood as a secretary on 6 August 2012	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Martin Bruce Wood as a director on 6 August 2012	(2 pages)
26 Sep 2012	TM01	Termination of appointment of James Lynton Carroll as a director on 24 July 2012	(2 pages)
26 Sep 2012	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England on 26 September 2012	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	TM01	Termination of appointment of Paul Anthony Allen as a director on 6 February 2012	(1 page)
16 Nov 2011	AP01	Appointment of Mr Adam Sullivan as a director on 1 August 2011	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Apr 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AP01	Appointment of Martin Bruce Wood as a director	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Darryl Murphy as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of Darryl Murphy as a director	(1 page)
02 Feb 2011	AP03	Appointment of Martin Bruce Wood as a secretary	(2 pages)
26 Oct 2010	CERTNM	Company name changed admiral m & e LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-15	(2 pages)