SPENCER ANDREW LIMITED

Company Documents

DateDescription
07/04/157 April 2015 STRUCK OFF AND DISSOLVED

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/146 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/03/1418 March 2014 FIRST GAZETTE

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19/04/1219 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN IYOBHEBHE

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10/04/1210 April 2012 FIRST GAZETTE

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR OSASU IGHODARO

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11/11/1111 November 2011 DIRECTOR APPOINTED MR OSASU JESSE IGHODARO

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01/11/111 November 2011 TERMINATE SEC APPOINTMENT

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 3 LLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 3 LLLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LOWER GROUND FLOOR QUEENSWAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF

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21/03/1121 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY RANJITH DONTHI

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RANJITH DONTHI / 02/02/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IYOBHEBHE / 02/02/2010

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19/05/1019 May 2010 Annual return made up to 2 February 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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31/10/0931 October 2009 Annual return made up to 2 February 2009 with full list of shareholders

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13/10/0913 October 2009 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 SECRETARY APPOINTED RANJITH DONTHI

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM, 33 CONNAUGHT GARDENS, LONDON, N13 5BP, UNITED KINGDOM

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM, 478A HOE STREET, WALTHAMSTOW, LONDON, E17 9AH

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY ASTUTE ACCOUNTANCY LTD

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14/04/0814 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/11/0730 November 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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