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ADMINISTERED SERVICES LIMITED

Company number 07965646

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
02 Dec 2018 PSC07 Cessation of Philip Noel Leonard as a person with significant control on 18 November 2018
02 Dec 2018 TM01 Termination of appointment of Robert William Moffat as a director on 19 November 2018
02 Dec 2018 AP01 Appointment of Mr Adam Zulinski as a director on 19 November 2018
02 Dec 2018 TM01 Termination of appointment of Itxaso Nerea Leonard as a director on 19 November 2018
02 Dec 2018 TM01 Termination of appointment of Andres Eduardo Leonard as a director on 19 November 2018
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
08 Nov 2018 TM01 Termination of appointment of Philip Noel Leonard as a director on 1 November 2018
19 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
27 Sep 2016 AP01 Appointment of Miss Itxaso Nerea Leonard as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Doctor Andres Eduardo Leonard as a director on 27 September 2016
13 May 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
26 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
30 Nov 2014 AP01 Appointment of Mr Robert William Moffat as a director on 3 November 2014
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1