Admin 12345 Ltd was registered on 24 July 1995, it has a status of "Administration". Admin 12345 Ltd has only one director listed. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNARR, Robert Ian | 02 February 1998 | 04 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 09 September 2019 | |
| AM03 - N/A | 30 August 2019 | |
| CERTNM - Change of name certificate | 20 August 2019 | |
| RESOLUTIONS - N/A | 08 August 2019 | |
| AD01 - Change of registered office address | 30 July 2019 | |
| AM01 - N/A | 29 July 2019 | |
| MR04 - N/A | 29 April 2019 | |
| MR01 - N/A | 29 April 2019 | |
| MR01 - N/A | 29 April 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR01 - N/A | 04 October 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CS01 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 05 August 2016 | |
| SH06 - Notice of cancellation of shares | 05 August 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| SH03 - Return of purchase of own shares | 07 March 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| CH01 - Change of particulars for director | 31 July 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| MR04 - N/A | 18 October 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 16 August 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH03 - Change of particulars for secretary | 09 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| MEM/ARTS - N/A | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| RESOLUTIONS - N/A | 18 November 1997 | |
| RESOLUTIONS - N/A | 18 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 123 - Notice of increase in nominal capital | 18 November 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 22 September 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| NEWINC - New incorporation documents | 24 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2019 | Outstanding |
N/A |
| A registered charge | 26 April 2019 | Outstanding |
N/A |
| A registered charge | 04 October 2018 | Fully Satisfied |
N/A |
| Debenture | 21 May 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 March 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 September 1995 | Fully Satisfied |
N/A |
