ANDOR INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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23/12/2423 December 2024 Application to strike the company off the register

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-28 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Confirmation statement made on 2023-02-28 with updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Director's details changed for Laura Gerlis on 2022-11-07

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07/11/227 November 2022 Change of details for Mr Howard Gerlis as a person with significant control on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Howard Gerlis on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O C/O NORMAN & COMPANY SECOND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7ER

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD GERLIS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O NORMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA GERLIS / 01/06/2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GERLIS / 01/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARRIS / 01/06/2010

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14/07/1014 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/10/0915 October 2009 31/03/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/963 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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20/07/9420 July 1994 S386 DISP APP AUDS 20/06/94

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20/07/9420 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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