ANDAR HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/142 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/08/1426 August 2014 FIRST GAZETTE

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08/02/148 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/144 February 2014 FIRST GAZETTE

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
UNIT C7 SPECTRUM BUSINESS CENTRE
ANTHONYS WAY
ROCHESTER
KENT
ME2 4NP

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHNEIDAU

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25/01/1325 January 2013 DIRECTOR APPOINTED MR TERENCE ROBERT HART

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM HOLLYMEADE CLYDESDALE ROAD BRAINTREE ESSEX CM7 2NX UNITED KINGDOM

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15/01/1315 January 2013 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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24/11/1124 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 06/11/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SCHNEIDAU / 06/11/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 06/11/2010

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26/08/1026 August 2010 31/12/09 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM GAINSBOROUGH STUDIOS EAST OFFICE A 1 POOLE STREET LONDON N1 5ED

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13/11/0913 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 01/01/2009

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHNEIDAN / 01/01/2009

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET LONDON N14 6TB

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02/06/082 June 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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