ANDTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1215 February 2012 APPLICATION FOR STRIKING-OFF

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05/05/115 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 06/04/2010

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 06/04/2010

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 10/03/2010

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07/05/107 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 10/03/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/03/0910 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/08/0827 August 2008 APPOINTMENT TERMINATE, SECRETARY CHRISTOPHER ATWELL THOMAS LOGGED FORM

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26/08/0826 August 2008 SECRETARY APPOINTED MALCOLM BASTON

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22/04/0822 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0725 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 UNIT 1B OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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