ADMINSOURCE (UK) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER |
| 18/02/1418 February 2014 | SECRETARY APPOINTED MR RALPH JAMES HORNE |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALEXANDER / 01/11/2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE THOMPSON / 17/12/2011 |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RALPH JAMES HORNE |
| 15/12/1115 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED JOSEPH LESLIE NASH |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND |
| 09/12/119 December 2011 | DIRECTOR APPOINTED DANIEL SIMPSON |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 01/01/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/07/0928 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 5 GRANVILLE ROAD LEICESTER LE1 7RU |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | S366A DISP HOLDING AGM 05/03/02 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED INVESTMASTER GROUP LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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