ANDRA ASSET MANAGEMENT LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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03/12/243 December 2024 Amended micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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23/07/2423 July 2024 Cessation of Sarunas Mazeikis as a person with significant control on 2024-07-23

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16/05/2416 May 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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13/03/2313 March 2023 Confirmation statement made on 2022-09-19 with updates

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Resolutions

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31/03/2231 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Termination of appointment of Sarunas Mazeikis as a director on 2021-10-31

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08/07/218 July 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARUNAS MAZEIKIS

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB NICHOLAS BRAHMS

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31/07/2031 July 2020 CESSATION OF BASHIR JAFFERALI DHALLA AS A PSC

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22/10/1922 October 2019 DIRECTOR APPOINTED JACOB NICHOLAS BRAHMS

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22/10/1922 October 2019 DIRECTOR APPOINTED SARUNAS MAZEIKIS

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR BASHIR DHALLA

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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