ANDROMEDA INDUSTRIES LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/114 July 2011 APPLICATION FOR STRIKING-OFF

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FREDERICK OAKLAND / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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14/09/0914 September 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/06/0913 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY TY OAKLAND

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21/06/0821 June 2008 COMPANY NAME CHANGED SPORT 4 PROFIT LIMITED CERTIFICATE ISSUED ON 24/06/08

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OAKLAND / 15/01/2008

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / TY OAKLAND / 15/01/2008

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28/02/0828 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OAKLAND / 15/01/2008

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / TY OAKLAND / 15/01/2008

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/01/083 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 COMPANY NAME CHANGED SPORTSPREADS LIMITED CERTIFICATE ISSUED ON 17/06/03

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20/02/0320 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 S366A DISP HOLDING AGM 22/03/02

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04/03/024 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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04/03/004 March 2000 NEW DIRECTOR APPOINTED

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04/03/004 March 2000 NEW SECRETARY APPOINTED

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04/03/004 March 2000 DIRECTOR RESIGNED

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04/03/004 March 2000 REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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04/03/004 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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04/03/004 March 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0021 February 2000 Incorporation

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