ANDREW MARK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1925 September 2019 | APPLICATION FOR STRIKING-OFF |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED AFS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 12/02/1512 February 2015 | CHANGE OF NAME 03/02/2015 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049287630004 |
| 12/11/1412 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049287630004 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/10/1224 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENA MCMANUS |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR GLENN MCMANUS |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAE BURTON / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES LEWIS / 05/01/2010 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNARD |
| 01/09/091 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW BURTON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
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