ST. ANDREWS QUAY ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 03/08/103 August 2010 | DIRECTOR APPOINTED CORIN LEONARD THODAY |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATHAN ROBSON |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON |
| 27/05/0927 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WOMACK |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR XAVIER PULLEN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 25/12/02 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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