ANDROMEDA BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | APPLICATION FOR STRIKING-OFF |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLEMAN |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 383 DURNSFORD ROAD WIMBLEDON PARK LONDON SW19 8EF |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 02/06/102 June 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW COLEMAN / 15/01/2010 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM COLEMAN |
| 28/01/0828 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/07 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/04 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BOLTON COLBY C/A FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | |
| 07/11/937 November 1993 | � NC 1000/100000 18/10/93 VARY SHARE RIGHTS/NAME 18/10/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | |
| 20/08/9020 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/9016 February 1990 | Resolutions |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 30/01/90 |
| 09/02/909 February 1990 | COMPANY NAME CHANGED QUESTEXTRA LIMITED CERTIFICATE ISSUED ON 12/02/90 |
| 05/02/905 February 1990 | ALTER MEM AND ARTS 30/01/90 |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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