ADMIN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | APPLICATION FOR STRIKING-OFF |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN GOLD / 08/02/2011 |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY CI CORPORATE SERVICES LTD |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED C.I. ADMIN LIMITED |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GOLD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CI CORPORATE SERVICES LTD / 11/01/2010 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY CHATERED INTELLIGENCE LIMITED |
| 09/01/099 January 2009 | SECRETARY APPOINTED CI CORPORATE SERVICES LTD |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE, 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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