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ADMIRAL SYSTEMS AND NETWORKS LIMITED
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ADMIRAL SYSTEMS AND NETWORKS LIMITED: Filings

    • Overview

    Company NameADMIRAL SYSTEMS AND NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01438026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADMIRAL SYSTEMS AND NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 21/08/2013
    		RES13

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    		3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		3 pagesAA01

    Appointment of Mr. Timothy Walter Gregory as a director on Sep 19, 2012

    		2 pagesAP01

    Appointment of Mr. Robert David Anderson as a director on Sep 19, 2012

    		2 pagesAP01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on Sep 19, 2012

    		2 pagesAP01

    Termination of appointment of Alice Rivers as a director on Sep 19, 2012

    		1 pagesTM01

    Termination of appointment of Gavin Peter Griggs as a director on Sep 19, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		14 pagesAR01

    Appointment of Logica Cosec Limited as a secretary on Dec 07, 2011

    		3 pagesAP04

    Termination of appointment of Logica International Limited as a secretary on Dec 07, 2011

    		2 pagesTM02

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Authority in accordance with sec 175(5)(a) 22/09/2011
    		RES13

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Thomas Mackay as a director

    		2 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0