ST ANDREWS SECURITIES LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 STRUCK OFF AND DISSOLVED

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07/01/147 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1218 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1215 May 2012 FIRST GAZETTE

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05/10/115 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/05/09

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRI HUUSKONEN / 13/05/2010

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27/08/1027 August 2010 Annual return made up to 13 May 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O ORCHARD BRAYTON GRAHAM LLP 24 BRITTON STREET LONDON EC1M 5UA

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21/07/0921 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR MIKA KIVINEN

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14/04/0914 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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02/09/082 September 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O FORTUNE LAW, APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 � NC 1000/30000 19/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 COMPANY NAME CHANGED CARELIA SECURITIES LIMITED CERTIFICATE ISSUED ON 11/11/05

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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