ADMIRAL NETWORK INFRASTRUCTURE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM LINFORD PAVILION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKS MK14 6LS |
| 22/04/1422 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1422 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 19/03/1319 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED OWEN JOHN DALEY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL ENGLAND |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/02/1229 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ADAM SULLIVAN |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED ADMIRAL M & E LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM VICTORY HOUSE CHOBHAM STREET LUTON BEDFORDSHIRE LU1 3BS UNITED KINGDOM |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MARK MURPHY / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYNTON CARROLL / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 01/10/2009 |
| 16/10/0916 October 2009 | PREVSHO FROM 28/02/2010 TO 31/07/2009 |
| 16/10/0916 October 2009 | 05/03/09 STATEMENT OF CAPITAL GBP 100 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED DARRYL MARK MURPHY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED GRAHAM MCMULLEN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DARRYL MARK MURPHY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JAMES CARROLL |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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