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 View Document
10/09/1310 September 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/08/1328 August 2013	APPLICATION FOR STRIKING-OFF View Document
22/08/1322 August 2013	STATEMENT BY DIRECTORS View Document
22/08/1322 August 2013	22/08/13 STATEMENT OF CAPITAL GBP 1 View Document
22/08/1322 August 2013	REDUCE ISSUED CAPITAL 21/08/2013 View Document
22/08/1322 August 2013	SOLVENCY STATEMENT DATED 21/08/13 View Document
02/08/132 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 View Document
10/07/1310 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
07/06/137 June 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
02/04/132 April 2013	PREVSHO FROM 31/12/2012 TO 30/09/2012 View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY View Document
21/08/1221 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/06/121 June 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
20/12/1120 December 2011	CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED View Document
03/10/113 October 2011	STATEMENT OF COMPANY'S OBJECTS View Document
03/10/113 October 2011	ADOPT ARTICLES 22/09/2011 View Document
23/09/1123 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/07/115 July 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
01/10/101 October 2010	DIRECTOR APPOINTED GAVIN PETER GRIGGS View Document
01/10/101 October 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY View Document
21/09/1021 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/06/1014 June 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 View Document
30/06/0930 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/06/093 June 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER View Document
21/12/0821 December 2008	DIRECTOR APPOINTED ALICE RIVERS View Document
01/10/081 October 2008	SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 View Document
30/09/0830 September 2008	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL View Document
12/09/0812 September 2008	RE CONFLICT OF INTEREST 05/09/2008 View Document
23/06/0823 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/05/0823 May 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	NEW DIRECTOR APPOINTED View Document
16/11/0716 November 2007	DIRECTOR RESIGNED View Document
21/07/0721 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/06/0712 June 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/05/0526 May 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	DIRECTOR RESIGNED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/06/049 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
29/09/0329 September 2003	NEW SECRETARY APPOINTED View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document
29/09/0329 September 2003	SECRETARY RESIGNED View Document
13/06/0313 June 2003	RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS View Document
14/04/0314 April 2003	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW View Document
23/03/0323 March 2003	NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
30/10/0230 October 2002	S366A DISP HOLDING AGM 09/10/02 View Document
18/10/0218 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
20/08/0220 August 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
23/05/0223 May 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/08/0129 August 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ADMIRAL HOUSE 193-199 LONDON ROAD CAMBERLEY SURREY GU15 3JT View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
20/06/0120 June 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View Document

09/03/019 March 2001	SECRETARY RESIGNED View Document
09/03/019 March 2001	NEW SECRETARY APPOINTED View Document
09/03/019 March 2001	NEW SECRETARY APPOINTED View Document
09/03/019 March 2001	SECRETARY RESIGNED View Document
22/02/0122 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/01/0122 January 2001	AUDITOR'S RESIGNATION View Document
21/12/0021 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/12/0018 December 2000	DIRECTOR RESIGNED View Document
20/07/0020 July 2000	DIRECTOR RESIGNED View Document
19/06/0019 June 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
16/07/9916 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/06/994 June 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
13/07/9813 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/06/9812 June 1998	View Document
12/06/9812 June 1998	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View Document
10/06/9810 June 1998	COMPANY NAME CHANGED J. S. B. DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/98 View Document
26/06/9726 June 1997	NEW DIRECTOR APPOINTED View Document
11/06/9711 June 1997	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View Document
14/05/9714 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
25/05/9625 May 1996	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS View Document
16/05/9616 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
07/05/967 May 1996	SECRETARY'S PARTICULARS CHANGED View Document
07/05/967 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9514 June 1995	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View Document
23/05/9523 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
15/09/9415 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
05/07/945 July 1994	View Document
05/07/945 July 1994	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View Document
16/02/9416 February 1994	NEW SECRETARY APPOINTED View Document
16/02/9416 February 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/06/9311 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View Document
27/07/9227 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
18/06/9218 June 1992	RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS View Document
18/06/9218 June 1992	View Document
09/08/919 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
08/07/918 July 1991	View Document
08/07/918 July 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View Document
10/12/9010 December 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
10/12/9010 December 1990	EXEMPTION FROM APPOINTING AUDITORS 29/10/90 View Document
13/06/9013 June 1990	RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS View Document
12/09/8912 September 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View Document
26/06/8926 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
28/02/8928 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/01/8911 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/12/881 December 1988	RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View Document
01/12/881 December 1988	View Document
01/12/881 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
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 View Document
03/11/883 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/09/8826 September 1988	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View Document
13/07/8813 July 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
13/07/8813 July 1988	Full accounts made up to 1987-03-31 View Document
10/03/8810 March 1988	RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS View Document
03/07/873 July 1987	RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS View Document
03/07/873 July 1987	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
03/07/873 July 1987	Full accounts made up to 1985-03-31 View Document
03/07/873 July 1987	Full accounts made up to 1984-03-31 View Document
03/07/873 July 1987	RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS View Document
03/07/873 July 1987	RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS View Document
03/07/873 July 1987	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
03/07/873 July 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/07/873 July 1987	Full accounts made up to 1986-03-31 View Document
03/07/873 July 1987	REGISTERED OFFICE CHANGED ON 03/07/87 FROM: 30 CITY ROAD LONDON EC1 View Document
18/06/8718 June 1987	ORDER OF COURT - RESTORATION 06/06/87 View Document
03/02/873 February 1987	STRUCK-OFF AND DISSOLVED View Document
30/09/8630 September 1986	FIRST GAZETTE View Document
17/06/8617 June 1986	DIRECTOR RESIGNED View Document
26/03/8526 March 1985	PARTICULARS OF MORTGAGE/CHARGE View Document

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