ANDROMEDA LEASING I HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1410 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1410 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 |
| 10/04/1410 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 01/07/131 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/07/131 July 2013 | DECLARATION OF SOLVENCY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 18/10/1218 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 05/11/105 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 15/12/0815 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SUNIL MASSON |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED SWALEWOOD LIMITED CERTIFICATE ISSUED ON 12/12/08 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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