Af Dc Administration Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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