ANDREW DEE (INTERNATIONAL) LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/09/2329 September 2023 | Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE United Kingdom to 188 Liscard Road Wallasey CH44 5TN on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Andrew Gerrit De-Vaal on 2023-09-29 |
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 04/01/234 January 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/05/2112 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 188 LISCARD ROAD C/O FD ANALYTICAL ACCOUNTANTS WIRRAL MERSEYSIDE CH44 5TN |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED ABSOLUTE MEDIUMSHIP & HOLISTICS LTD CERTIFICATE ISSUED ON 28/02/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MRS MOIRA DE-VAAL |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 11 TAPTON WAY LIVERPOOL WAVERTREE L13 1DA ENGLAND |
| 05/02/185 February 2018 | COMPANY NAME CHANGED ABSOLUTE MEDIUMSHIP LTD CERTIFICATE ISSUED ON 05/02/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GERRIT DE-VAAL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM WAVERTREE BUSINESS VILLAGE 11TAPTON WAY LIVERPOOL MERSEYSIDE L13 1DA ENGLAND |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERRIT DE-VAAL / 01/10/2017 |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 10-12 HIGH STREET WAVERTREE LIVERPOOL L15 8HG UNITED KINGDOM |
| 25/04/1625 April 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WAVERTREE BUSINESS VILLAGE 11TAPTON WAY LIVERPOOL MERSEYSIDE L13 1DA ENGLAND |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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