ALL ADMIRE LIMITED — Filings & Documents (35)
(E)Return of final meeting
2010-08-10 · Other
(E)Final statement of accounts
2010-08-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2010-02-19 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Amended document
2009-07-17 · Other
(E)Amended document
2009-07-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)FSC1 - Return of Allotments
2007-02-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)Memorandum & Articles of Association
2007-01-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-19 · Incorporation
Certificate of Incorporation
2007-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-10 | |
| (E)Final statement of accounts | Other | 2010-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Amended document | Other | 2009-07-17 | |
| (E)Amended document | Other | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-19 | |
| Certificate of Incorporation | Incorporation | 2007-01-19 |
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