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Dato Capital United Kingdom

Admiral Business Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03158308
Record last updated Monday, March 30, 2015 4:59:47 PM UTC
Official Address Pannell House 159 Charles Street Castle
There are 296 companies registered at this street
Locality Castle
Region Leicester, England
Postal Code LE11LD
Sector Agents specialized in the sale of other particular products

Charts

Visits

ADMIRAL BUSINESS SYSTEMS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-72022-122024-72025-12025-2012
Document Type Publication date Download link
Notices Mar 24, 2015 Final meetings Final meetings
Registry Aug 28, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Change of registered office address Change of registered office address
Registry Jul 3, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 3, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Director 3158... Resignation of one Director 3158...
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2012 Auditor's letter of resignation 3158... Auditor's letter of resignation 3158...
Registry Apr 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Annual return Annual return
Registry Aug 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2011 Annual return Annual return
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 3158... Resignation of one Director 3158...
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 3158... Resignation of one Director 3158...
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Appointment of a man as Director 3158... Appointment of a man as Director 3158...
Registry Sep 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Jun 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3158... Declaration of satisfaction in full or in part of a mortgage or charge 3158...
Registry Jun 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Apr 23, 2008 Annual return 3158... Annual return 3158...
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Financials Jan 22, 2008 Annual accounts Annual accounts
Financials Apr 29, 2007 Annual accounts 3158... Annual accounts 3158...
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Mar 5, 2007 Resignation of a director 3158... Resignation of a director 3158...
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Resignation of a director 3158... Resignation of a director 3158...
Registry May 8, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of a director 3158... Resignation of a director 3158...
Registry Jun 9, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Appointment of a director 3158... Appointment of a director 3158...
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry May 24, 2004 Appointment of a director Appointment of a director
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Registry Jul 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Mar 9, 2002 Annual return Annual return
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Appointment of a director 3158... Appointment of a director 3158...
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Annual return Annual return
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Appointment of a director 3158... Appointment of a director 3158...
Registry Sep 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2000 Particulars of a mortgage or charge 3158... Particulars of a mortgage or charge 3158...
Registry Mar 17, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a secretary Appointment of a secretary
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Aug 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Mar 25, 1999 Annual return Annual return
Financials Nov 11, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a director 3158... Appointment of a director 3158...
Registry Mar 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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