ANDPAND LIMITED

Company Documents

DateDescription
17/02/1217 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1025 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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19/03/1019 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1017 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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05/03/105 March 2010 APPLICATION FOR STRIKING-OFF

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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03/03/093 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/04/081 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/03/0721 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 SECRETARY'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/03/053 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/05/0421 May 2004 PARTIC OF MORT/CHARGE *****

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/05/0322 May 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/03/0218 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 PARTIC OF MORT/CHARGE *****

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12/03/0212 March 2002 PARTIC OF MORT/CHARGE *****

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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09/07/019 July 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 45 MILNGAVIE ROAD BEARSDEN GLASGOW LANARKSHIRE G61 2DW

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 22 HERBERT HOUSE HERBERT STREET GLASGOW G20 6NB

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12/07/9912 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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13/04/9913 April 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98

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13/04/9913 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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22/03/9922 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 DIRECTOR RESIGNED

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10/12/9710 December 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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