ADMATICS.COM LTD. filing history - Find and update company information

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ADMATICS.COM LTD.

Company number 05260630

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/11/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/11/2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr. Werner Aus Den Erlen as a director on 21 December 2020	View PDF Appointment of Mr. Werner Aus Den Erlen as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Hansjoerg Rampl as a director on 21 December 2020	View PDF Termination of appointment of Hansjoerg Rampl as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	TM01	Termination of appointment of Michael Neuner as a director on 30 November 2017	View PDF Termination of appointment of Michael Neuner as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Hansjoerg Rampl as a director on 13 November 2017	View PDF Appointment of Hansjoerg Rampl as a director on 13 November 2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC07	Cessation of Michael Neuner as a person with significant control on 12 August 2017	View PDF Cessation of Michael Neuner as a person with significant control on 12 August 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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