ANDERSON INTERACTIVE (UK) LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1410 November 2014 APPLICATION FOR STRIKING-OFF

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25/06/1425 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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15/09/1315 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/07/1311 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/06/1211 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
SUITE 20110 72 NEW BOND STREET
LONDON
W1Y 9DD

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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18/06/1018 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 11/06/2010

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/09/0818 September 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY KING STREET SECRETARIES LIMITED

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07/07/087 July 2008 SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR KING STREET COMPANY DIRECTORS LIMITED

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23/06/0823 June 2008 DIRECTOR APPOINTED MR PAUL JAMES MCNALLY

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21/06/0821 June 2008 REGISTERED OFFICE CHANGED ON 21/06/2008 FROM
19 TITAN COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EF
ENGLAND

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21/06/0821 June 2008 COMPANY NAME CHANGED LOTS TO SEE LIMITED
CERTIFICATE ISSUED ON 24/06/08

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11/06/0811 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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