- Company Overview for ADMINISTRATION INTERNATIONAL LIMITED (02332045)
- Filing history for ADMINISTRATION INTERNATIONAL LIMITED (02332045)
- People for ADMINISTRATION INTERNATIONAL LIMITED (02332045)
- Charges for ADMINISTRATION INTERNATIONAL LIMITED (02332045)
- More for ADMINISTRATION INTERNATIONAL LIMITED (02332045)
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) |
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11 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2013 | DS01 | Application to strike the company off the register | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 | |
28 Aug 2013 | SH20 | Statement by Directors | |
28 Aug 2013 | SH19 |
Statement of capital on 28 August 2013
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28 Aug 2013 | CAP-SS | Solvency Statement dated 22/08/13 | |
28 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
07 Aug 2013 | AD04 | Register(s) moved to registered office address | |
07 Aug 2013 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
13 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
10 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
05 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
22 May 2013 | AP01 | Appointment of Mr Mark David Ranyard as a director on 30 April 2013 | |
22 May 2013 | AP01 | Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 | |
22 May 2013 | AP01 | Appointment of John Leslie Dobinson as a director on 30 April 2013 | |
22 May 2013 | TM01 | Termination of appointment of Justin Henry Morris as a director on 30 April 2013 | |
22 May 2013 | TM01 | Termination of appointment of David Nicholas Kassler as a director on 30 April 2013 | |
22 May 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2013 | |
10 May 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013 | |
19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Boyd Johnston Muir as a director on 27 November 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Richard Michael Constant as a director on 27 November 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Andrew Brown as a director on 27 November 2012 |