The Admagic Group Limited

Company Name	The Admagic Group Limited
Company Status	Dissolved
Company Number	02847634
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Elitecrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	15 March 2018(24 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Secretary Name	Mr Andrew Julian Blake
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 week, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 18 September 1993)
Role	Secretary
Correspondence Address	30 Broughton Road London SW6 2LA

Director Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 1998)
Role	Chartered Accountant
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	John Henry Borkett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 21 February 2003)
Role	Joint Managing Director
Correspondence Address	The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT

Director Name	Mr Christopher Rice
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2004)
Role	Sales Director
Correspondence Address	Pine Needles 2 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 25 October 2007)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	President
Correspondence Address	9 Stony Point Road Westport 06880 Connecticut Usa Foreign

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Director Name	Dean Durbin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	C F O
Correspondence Address	19001 Windsor Forest Road Mt Airy 21771 Maryland United States

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Secretary Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	03 April 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2016)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	tagcmd.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 11 January 2005 Satisfied on: 8 February 2008 Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in and to each of the following assets; th properties and all related rights; the debts; the equipment; the intellectual property; all present and future goodwill and all rights in relation to the uncalled capital of the company; the investments; floating charge. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 11 January 2005 Satisfied on: 23 December 2005 Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent) Classification: Deed of charge over shares Secured details: All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest from time to time in and to; the original shares; all dividends; all further shares; and all derivative assets. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 18 February 2000 Satisfied on: 24 December 2004 Persons entitled: The Chase Manhattan Bank (The "Collateral Agent") Classification: Debenture Secured details: All moneys and liabilities due or to become due from any chargor to the chargees under or in connection with a). The credit agreement b). Any other credit document to which the chargor is party from time to time and c). The debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 November 1998	Delivered on: 9 December 1998 Satisfied on: 8 February 2001 Persons entitled: Bankers Trust Company(As Collateral Agent for the Benefit of the Secured Creditors) Classification: Charge over shares and inter company promissory notes Secured details: All monies due or to become due from the company to the chargee under or in connection with any credit document (as defined) and all other monies due or to become due from the company to the chargee. Particulars: All proceeds of all of the shares and the notes (as defined). See the mortgage charge document for full details. Fully Satisfied
29 September 1993	Delivered on: 6 October 1993 Satisfied on: 4 May 1999 Persons entitled: Lloyds Bank PLC Classification: Guarantee and set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
29 September 1993	Delivered on: 5 October 1993 Satisfied on: 4 May 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (1 page)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
11 May 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 April 2018	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 (2 pages)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
25 August 2017	Cessation of Andrea Lattimore as a person with significant control on 23 September 2016 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Cessation of Andrea Lattimore as a person with significant control on 23 September 2016 (1 page)
25 August 2017	Cessation of Andrea Lattimore as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Cessation of Stephen James Faulkner as a person with significant control on 23 September 2016 (1 page)
25 August 2017	Cessation of Stephen James Faulkner as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Cessation of Stephen James Faulkner as a person with significant control on 23 September 2016 (1 page)
11 January 2017	Statement of capital on 11 January 2017 GBP 1 (3 pages)
11 January 2017	Statement of capital on 11 January 2017 GBP 1 (3 pages)
30 December 2016	Statement by Directors (1 page)
30 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2016	Solvency Statement dated 21/09/16 (1 page)
30 December 2016	Statement by Directors (1 page)
30 December 2016	Solvency Statement dated 21/09/16 (1 page)
23 September 2016	Termination of appointment of Stephen James Faulkner as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Stephen James Faulkner as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Andrea Lattimore as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Andrea Lattimore as a director on 23 September 2016 (1 page)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,050 (5 pages)
10 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,050 (5 pages)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr Peter David Zillig on 25 August 2014 (2 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,050 (4 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,050 (4 pages)
4 September 2014	Director's details changed for Mr Peter David Zillig on 25 August 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,050 (5 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,050 (5 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
8 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
8 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 September 2008	Return made up to 25/08/08; full list of members (3 pages)
18 September 2008	Return made up to 25/08/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2007	Return made up to 25/08/07; full list of members (2 pages)
4 October 2007	Return made up to 25/08/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 25/08/06; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 25/08/06; full list of members (2 pages)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
8 February 2007	Full accounts made up to 31 December 2005 (13 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Return made up to 25/08/05; full list of members (8 pages)
14 September 2005	Return made up to 25/08/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (11 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (11 pages)
10 January 2005	Declaration of assistance for shares acquisition (22 pages)
10 January 2005	Declaration of assistance for shares acquisition (22 pages)
4 January 2005	Declaration of assistance for shares acquisition (22 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (22 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
29 September 2004	Return made up to 25/08/04; full list of members (9 pages)
29 September 2004	Return made up to 25/08/04; full list of members (9 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
11 September 2003	Return made up to 25/08/03; full list of members (8 pages)
11 September 2003	Return made up to 25/08/03; full list of members (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
9 September 2002	Return made up to 25/08/02; full list of members (9 pages)
9 September 2002	Return made up to 25/08/02; full list of members (9 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2001	Return made up to 25/08/01; full list of members (8 pages)
26 September 2001	Return made up to 25/08/01; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Registered office changed on 11/05/01 from: 37/41 dallington street london EC1V 0BB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 37/41 dallington street london EC1V 0BB (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Return made up to 25/08/00; full list of members (8 pages)
15 September 2000	Return made up to 25/08/00; full list of members (8 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
18 February 2000	Particulars of mortgage/charge (7 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Return made up to 25/08/99; full list of members (8 pages)
23 September 1999	Return made up to 25/08/99; full list of members (8 pages)
4 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Ad 18/11/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
20 April 1999	Nc inc already adjusted 18/11/98 (2 pages)
20 April 1999	Nc inc already adjusted 18/11/98 (2 pages)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Ad 18/11/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
9 December 1998	Particulars of mortgage/charge (8 pages)
9 December 1998	Particulars of mortgage/charge (8 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 September 1998	Return made up to 25/08/98; no change of members (11 pages)
24 September 1998	Return made up to 25/08/98; no change of members (11 pages)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1995	Return made up to 25/08/95; no change of members (6 pages)
31 August 1995	Return made up to 25/08/95; no change of members (6 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1994	Company name changed elitecrest LIMITED\certificate issued on 02/03/94 (2 pages)
2 March 1994	Company name changed elitecrest LIMITED\certificate issued on 02/03/94 (2 pages)
25 August 1993	Incorporation (13 pages)
25 August 1993	Incorporation (13 pages)

The Admagic Group Limited

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