ANDREW & SONS LOGISTICS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 APPLICATION FOR STRIKING-OFF

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09/06/139 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/09/1216 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY YURKOV / 03/03/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
UNIT 198A GROSVENOR HOUSE
35-37 GROSVENOR GARDENS
LONDON
SW1W 0BS

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16/06/0916 June 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY YURKOV / 13/06/2008

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
UNIT 198A GROSVENOR HOUSE
GROSVENOR GARDENS
LONDON
SW1W 0BS

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29/08/0729 August 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
16 WALLIS PARK
NORTHFLEET
GRAVESEND
KENT DA11 9DN

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 Incorporation

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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