ANDIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Registered office address changed from 67 Westow Street London SE19 3RW to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2024-01-24 |
| 22/01/2422 January 2024 | Declaration of solvency |
| 22/01/2422 January 2024 | Appointment of a voluntary liquidator |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 03/11/233 November 2023 | Previous accounting period extended from 2023-05-31 to 2023-07-31 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY, CR0 3PF |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/03/1227 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/04/1126 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK STOREY / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHRISTINA STOREY / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 39 DALMENY ROAD CARSHALTON SURREY SM5 4PW |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 06/03/926 March 1992 | Incorporation |
| 06/03/926 March 1992 | Incorporation |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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