ADMAQ LIMITED

Company number 08414038

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(9 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,481	(5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders	(5 pages)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 1,481	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 29/09/14	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/09/2014	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Dec 2014	CERTNM	Company name changed aquira holdings LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	(3 pages)
05 Sep 2014	TM01	Termination of appointment of Stephen Alexander Campbell as a director on 20 August 2014	(1 page)
21 Aug 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
11 Mar 2014	AP01	Appointment of Mr Stephen Alexander Campbell as a director	(2 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,481.00	(6 pages)
06 Mar 2014	SH02	Sub-division of shares on 24 February 2014	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest section 175 companies act 2006 comp bus. 24/02/2014	(38 pages)
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,000	(3 pages)
21 Feb 2013	CH01	Director's details changed for Marilyn Anne Barnes on 21 February 2013	(2 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)