About

Registered Number: 06175163
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2015 (8 years and 11 months ago)
Registered Address: LEGAL DEPARTMENT, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

 

Admiral Voice & Data (Solutions) Ltd was founded on 21 March 2007, it's status at Companies House is "Dissolved". We do not know the number of employees at Admiral Voice & Data (Solutions) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Jonathan 17 November 2008 08 December 2011 1
MARSDEN, Richard James 17 November 2008 22 March 2012 1
MURPHY, Darryl Mark 17 November 2008 21 January 2011 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Martin Bruce 21 January 2011 17 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 22 July 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AA - Annual Accounts 22 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AD01 - Change of registered office address 16 January 2014
DISS40 - Notice of striking-off action discontinued 18 December 2013
DISS16(SOAS) - N/A 04 October 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AA01 - Change of accounting reference date 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2012
TM02 - Termination of appointment of secretary 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 15 August 2012
AA - Annual Accounts 02 May 2012
TM01 - Termination of appointment of director 04 April 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 21 March 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 07 April 2011
TM01 - Termination of appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AP03 - Appointment of secretary 02 February 2011
SH01 - Return of Allotment of shares 10 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
CERTNM - Change of name certificate 15 November 2008
AA - Annual Accounts 21 May 2008
225 - Change of Accounting Reference Date 21 May 2008
363a - Annual Return 09 April 2008
225 - Change of Accounting Reference Date 18 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
395 - Particulars of a mortgage or charge 20 June 2007
287 - Change in situation or address of Registered Office 12 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.