Af Dc Administration Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
- shareholder details and share percentages
- 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
- related company news
- information about these directors and secretaries in other companies
|
LIBERTY INTERNATIONAL SERVICES LIMITED
SCHRODER PENSIONS SERVICES LIMITED
LCP DC LINK LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01967611 |
Record last updated | Wednesday, January 14, 2015 3:16:00 PM UTC |
Official Address | Resolve Partners LLp One America Square Crosswall London Ec3n2lb Tower There are 29 companies registered at this street |
Postal Code | EC3N2LB |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Financials | Oct 9, 2013 | Annual accounts | |
Registry | Jul 24, 2013 | Appointment of a man as Director | |
Registry | Jul 7, 2013 | Resignation of one Director | |
Registry | Jun 30, 2013 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jun 3, 2013 | Annual return | |
Registry | May 28, 2013 | Appointment of a man as Director and Head Of Group Finance And Tax | |
Registry | Feb 19, 2013 | Resignation of one Director | |
Registry | Dec 31, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 28, 2012 | Change of registered office address | |
Registry | Nov 28, 2012 | Appointment of a man as Director | |
Registry | Nov 28, 2012 | Change of location of company records to the registered office | |
Registry | Nov 28, 2012 | Change of location of company records to the registered office 1967... | |
Registry | Nov 21, 2012 | Appointment of a man as Director and Finance Director | |
Registry | Nov 16, 2012 | Change of particulars for director | |
Registry | Nov 16, 2012 | Change of particulars for secretary | |
Registry | Nov 16, 2012 | Change of particulars for secretary 1967... | |
Registry | Nov 16, 2012 | Notification of single alternative inspection location | |
Financials | Jun 14, 2012 | Annual accounts | |
Registry | May 31, 2012 | Annual return | |
Registry | May 31, 2012 | Change of particulars for secretary | |
Financials | Jul 19, 2011 | Annual accounts | |
Registry | May 17, 2011 | Annual return | |
Registry | May 13, 2011 | Appointment of a man as Director | |
Registry | May 12, 2011 | Resignation of one Director | |
Registry | Apr 28, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Feb 16, 2011 | Change of particulars for director | |
Registry | Nov 23, 2010 | Appointment of a man as Director | |
Registry | Nov 22, 2010 | Resignation of one Director | |
Registry | Nov 12, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Oct 7, 2010 | Change of name certificate | |
Registry | Oct 7, 2010 | Notice of change of name nm01 - resolution | |
Registry | Oct 7, 2010 | Company name change | |
Registry | Jul 30, 2010 | Change of particulars for director | |
Registry | Jun 30, 2010 | Annual return | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Jun 1, 2010 | Notification of single alternative inspection location | |
Registry | Apr 26, 2010 | Change of registered office address | |
Registry | Apr 23, 2010 | Notification of single alternative inspection location | |
Registry | Apr 23, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 23, 2010 | Change of location of company records to the registered office | |
Registry | Dec 29, 2009 | Appointment of a man as Director | |
Registry | Dec 29, 2009 | Resignation of one Director | |
Registry | Dec 17, 2009 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Nov 4, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Nov 4, 2009 | Notification of single alternative inspection location | |
Registry | Oct 23, 2009 | Alteration to memorandum and articles | |
Financials | Jul 6, 2009 | Annual accounts | |
Registry | Jul 1, 2009 | Appointment of a man as Director | |
Registry | Jun 30, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Appointment of a man as Finance Director and Director | |
Registry | Jun 9, 2009 | Annual return | |
Registry | Oct 8, 2008 | Section 175 comp act 06 08 | |
Registry | May 28, 2008 | Annual return | |
Financials | May 28, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Resignation of a secretary | |
Registry | Jan 9, 2008 | Appointment of a secretary | |
Registry | Dec 21, 2007 | Appointment of a woman as Secretary | |
Registry | Sep 18, 2007 | Resignation of a director | |
Registry | Sep 13, 2007 | Resignation of a director 1967... | |
Registry | Aug 31, 2007 | Resignation of 2 people: one Pensions Manager, one Actuary and one Director (a man) | |
Registry | Jul 18, 2007 | Notice of increase in nominal capital | |
Registry | Jul 18, 2007 | £ nc 1000/1500000 | |
Financials | Jul 10, 2007 | Annual accounts | |
Registry | May 24, 2007 | Annual return | |
Registry | Jan 7, 2007 | Change in situation or address of registered office | |
Registry | Dec 20, 2006 | Resignation of a secretary | |
Registry | Dec 20, 2006 | Appointment of a secretary | |
Registry | Dec 7, 2006 | Appointment of a man as Secretary | |
Registry | Nov 29, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 16, 2006 | Annual accounts | |
Registry | Aug 3, 2006 | Alteration to memorandum and articles | |
Registry | May 22, 2006 | Annual return | |
Registry | May 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 16, 2006 | Annual return | |
Registry | Dec 19, 2005 | Appointment of a director | |
Financials | Nov 18, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Appointment of a director | |
Registry | May 13, 2005 | Annual return | |
Registry | Feb 22, 2005 | Appointment of a man as Director and Actuary | |
Registry | Feb 11, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 2, 2005 | Resignation of a director | |
Financials | Feb 1, 2005 | Annual accounts | |
Registry | Dec 31, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 8, 2004 | Annual return | |
Registry | Apr 16, 2004 | Resignation of a director | |
Registry | Apr 5, 2004 | Resignation of one Accountant and one Director (a man) | |
Registry | Aug 5, 2003 | Change in situation or address of registered office | |
Registry | Jul 24, 2003 | Resignation of a director | |
Registry | Jul 24, 2003 | Appointment of a director | |
Registry | Jul 10, 2003 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Jul 10, 2003 | Reduce issued capital 09 | |
Registry | Jul 10, 2003 | Order of court | |
Registry | Jul 8, 2003 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jun 10, 2003 | Annual return | |
Financials | Apr 30, 2003 | Annual accounts | |
Registry | Apr 11, 2003 | Change of accounting reference date | |
Registry | Mar 21, 2003 | Auditor's letter of resignation | |
Registry | Mar 12, 2003 | Appointment of a director | |
Registry | Feb 25, 2003 | Appointment of a man as Director and Actuary | |
Registry | Feb 20, 2003 | Appointment of a director | |