ANDROMEDA INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FREDERICK OAKLAND / 12/02/2010 |
15/02/1015 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
14/09/0914 September 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
09/09/099 September 2009 | DISS40 (DISS40(SOAD)) |
08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
13/06/0913 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/05/0919 May 2009 | FIRST GAZETTE |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY TY OAKLAND |
21/06/0821 June 2008 | COMPANY NAME CHANGED SPORT 4 PROFIT LIMITED CERTIFICATE ISSUED ON 24/06/08 |
05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OAKLAND / 15/01/2008 |
05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / TY OAKLAND / 15/01/2008 |
28/02/0828 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OAKLAND / 15/01/2008 |
27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TY OAKLAND / 15/01/2008 |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | SECRETARY RESIGNED |
13/03/0713 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
07/02/047 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
17/06/0317 June 2003 | COMPANY NAME CHANGED SPORTSPREADS LIMITED CERTIFICATE ISSUED ON 17/06/03 |
20/02/0320 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/03/0229 March 2002 | S366A DISP HOLDING AGM 22/03/02 |
04/03/024 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
04/03/004 March 2000 | NEW SECRETARY APPOINTED |
04/03/004 March 2000 | DIRECTOR RESIGNED |
04/03/004 March 2000 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
04/03/004 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
04/03/004 March 2000 | SECRETARY RESIGNED |
21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0021 February 2000 | Incorporation |
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