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ANDROMEDA SOFTWARE LIMITED

Company number 01656357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 September 2013
30 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013
02 Apr 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
16 Sep 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 March 2010
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
27 Mar 2009 4.68 Liquidators' statement of receipts and payments to 7 March 2009
18 Sep 2008 4.68 Liquidators' statement of receipts and payments to 7 September 2008
01 Apr 2008 4.68 Liquidators' statement of receipts and payments to 7 September 2008
03 Oct 2007 4.68 Liquidators' statement of receipts and payments
20 Sep 2006 4.20 Statement of affairs
20 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2006 600 Appointment of a voluntary liquidator
07 Sep 2006 287 Registered office changed on 07/09/06 from: palladium house 1-4 argyll street london W1F 7LD
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 31/12/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 December 2003