A ANDRES LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 STRUCK OFF AND DISSOLVED

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14/07/1514 July 2015 FIRST GAZETTE

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13/12/1413 December 2014 DISS40 (DISS40(SOAD))

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10/12/1410 December 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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18/07/1318 July 2013 30/06/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 30/06/12 TOTAL EXEMPTION FULL

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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01/11/121 November 2012 Annual return made up to 6 June 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN MOROSANU / 01/06/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANDRES / 01/06/2012

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02/10/122 October 2012 FIRST GAZETTE

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24/08/1124 August 2011 30/06/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 19 FORTUNE GATE ROAD WILLESDEN LONDON NW10 9RD

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02/12/102 December 2010 30/06/10 NO CHANGES

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03/11/103 November 2010 DISS40 (DISS40(SOAD))

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02/11/102 November 2010 30/06/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 FIRST GAZETTE

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15/02/1015 February 2010 30/06/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 APPOINTMENT TERMINATED

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13/03/0913 March 2009 30/06/08 TOTAL EXEMPTION FULL

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02/11/082 November 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 19 FORTUNE GATE ROAD HARLSDEN LONDON NW10 9RS

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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