ANDTEK LTD

Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1230 November 2012 APPLICATION FOR STRIKING-OFF

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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19/11/1219 November 2012 PREVSHO FROM 28/02/2013 TO 15/11/2012

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/12

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15/11/1215 November 2012 Annual accounts for year ending 15 Nov 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MINNA NORDHAL BOVELL / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BOVELL / 08/02/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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20/04/0620 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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01/06/051 June 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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11/04/0311 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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27/08/0227 August 2002 STRIKE-OFF ACTION DISCONTINUED

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23/08/0223 August 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FIRST GAZETTE

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 64 COMMERCIAL ROAD SOUTHAMPTON SO15 1DG

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0112 February 2001 Incorporation

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