ADMIRAL TRUSTEES LIMITED

Company number 02692820

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
08 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2	(4 pages)
20 Feb 2013	TM01	Termination of appointment of Alice Rivers as a director on 21 January 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Gavin Peter Griggs as a director on 21 January 2013	(2 pages)
20 Feb 2013	AP01	Appointment of Robert David Anderson as a director on 21 January 2013	(3 pages)
20 Feb 2013	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 21 January 2013	(3 pages)
20 Feb 2013	AP01	Appointment of Mr. Timothy Walter Gregory as a director on 21 January 2013	(3 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary on 7 December 2011	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary on 7 December 2011	(2 pages)
03 Oct 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority in accordance with sec 175(5)(a) 22/09/2011	(11 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)