ADMIRAL SYSTEMS AND NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1328 August 2013 | APPLICATION FOR STRIKING-OFF |
| 22/08/1322 August 2013 | STATEMENT BY DIRECTORS |
| 22/08/1322 August 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 1 |
| 22/08/1322 August 2013 | REDUCE ISSUED CAPITAL 21/08/2013 |
| 22/08/1322 August 2013 | SOLVENCY STATEMENT DATED 21/08/13 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 03/10/113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/113 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALICE RIVERS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ADMIRAL HOUSE 193-199 LONDON ROAD CAMBERLEY SURREY GU15 3JT |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | COMPANY NAME CHANGED J. S. B. DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/98 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | |
| 09/08/919 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/10/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: SCIENCE PARK 7 SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK COVENTRY CV4 7HD CV4 7EZ |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/07/8813 July 1988 | Full accounts made up to 1987-03-31 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 03/07/873 July 1987 | Full accounts made up to 1985-03-31 |
| 03/07/873 July 1987 | Full accounts made up to 1984-03-31 |
| 03/07/873 July 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/07/873 July 1987 | Full accounts made up to 1986-03-31 |
| 03/07/873 July 1987 | REGISTERED OFFICE CHANGED ON 03/07/87 FROM: 30 CITY ROAD LONDON EC1 |
| 18/06/8718 June 1987 | ORDER OF COURT - RESTORATION 06/06/87 |
| 03/02/873 February 1987 | STRUCK-OFF AND DISSOLVED |
| 30/09/8630 September 1986 | FIRST GAZETTE |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 26/03/8526 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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