ANDOVER DATA CENTRE HOLDING LIMITED

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Return of final meeting in a members' voluntary winding up

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20/01/2320 January 2023 Liquidators' statement of receipts and payments to 2023-01-04

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10/01/2210 January 2022 Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2022-01-10

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Appointment of a voluntary liquidator

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09/01/229 January 2022 Declaration of solvency

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29/11/2129 November 2021 Confirmation statement made on 2021-11-17 with no updates

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12/10/2112 October 2021 Termination of appointment of Christoph Molleken as a director on 2021-10-06

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12/10/2112 October 2021 Registered office address changed from C/O Axa Real Estate Investment Managers Uk Limited 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-10-12

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04/10/214 October 2021 Appointment of Mr Daan Oort as a director on 2021-09-30

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-12-31

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUS BOECKENHOLT

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/11/1730 November 2017 CESSATION OF AXA REAL INVEST II AS A PSC

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXA SA

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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19/11/1519 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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