GINTARE & ANDRIUS LTD

Company Documents

DateDescription
21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/149 October 2014 APPLICATION FOR STRIKING-OFF

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIUS VEKTERIS / 01/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/05/0926 May 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIUS VEKTERIS / 01/06/2007

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / GINTARE VEKTERIENE / 01/06/2007

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
31 KIRKWOOD GROVE
MEDBOURNE
MILTON KEYNES
BUCKS
MK5 6FR

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28/04/0928 April 2009 FIRST GAZETTE

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23/01/0923 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
57 ADELPHI STREET
MILTON KEYNES
MILTON KEYNES
MK9 4AE

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01/11/061 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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