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ADMINISTRATION SUPPORT SERVICES LIMITED

Company number 07015309

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01
30 Nov 2010 AD01 Registered office address changed from The Old Barn 3 Upper Stalls Iford Lewes East Sussex BN7 3EJ on 30 November 2010
03 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-17
17 Oct 2009 CONNOT Change of name notice
22 Sep 2009 88(2) Ad 10/09/09 gbp si 99@1=99 gbp ic 1/100
17 Sep 2009 288a Director and secretary appointed adrian scott dunn
17 Sep 2009 288a Director appointed tony richard webster
17 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
11 Sep 2009 288b Appointment Terminated Director yomtov jacobs
10 Sep 2009 NEWINC Incorporation