ANDRE SIMON (AGENCIES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1119 January 2011 | APPLICATION FOR STRIKING-OFF |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN COOPER |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDREW MCKELVIE |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 05/06/005 June 2000 | APT DIR 30/05/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: LEEDS 4 BOND GELDERD ROAD LEEDS LS12 6HJ |
| 24/12/9924 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 24/12/9924 December 1999 | S366A DISP HOLDING AGM 16/12/99 |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 07/04/99 |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | Incorporation |
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