Advanced company searchLink opens in new window

ADMINSOURCE (UK) LIMITED

Company number 04034559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
18 Feb 2014 AP03 Appointment of Mr Ralph James Horne as a secretary
18 Feb 2014 TM02 Termination of appointment of Katherine Alexander as a secretary
22 Jan 2014 CH01 Director's details changed for Ralph James Horne on 1 November 2013
22 Jan 2014 CH03 Secretary's details changed for Miss Katherine Alexander on 1 November 2013
10 Jan 2014 TM01 Termination of appointment of Peter Little as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jan 2013 CH03 Secretary's details changed for Miss Katherine Thompson on 17 December 2011
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AP01 Appointment of Ralph James Horne as a director
15 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
09 Dec 2011 TM01 Termination of appointment of Daniel Simpson as a director
09 Dec 2011 TM01 Termination of appointment of Emanuel Mond as a director
09 Dec 2011 AP01 Appointment of Joseph Leslie Nash as a director
09 Dec 2011 AP01 Appointment of Daniel Simpson as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010