ANDOVER SECURITIES LIMITED

Company number 02084152

Date	Type	Description	View / Download
11 Jan 2016	MR04	Satisfaction of charge 23 in full	(1 page)
22 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2015	AP01	Appointment of Mr Abraham Grunhut as a director on 6 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Hershel Grunhut as a director on 30 April 2015	(1 page)
23 Mar 2015	AA01	Previous accounting period shortened from 27 March 2014 to 26 March 2014	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	(3 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 28 March 2014 to 27 March 2014	(1 page)
17 Jul 2014	MR01	Registration of charge 020841520037, created on 11 July 2014	(18 pages)
17 Jul 2014	MR01	Registration of charge 020841520038, created on 11 July 2014	(14 pages)
16 Jul 2014	CC04	Statement of company's objects	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
24 Dec 2013	AA01	Previous accounting period shortened from 29 March 2013 to 28 March 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Abraham Grunhut as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Hershel Grunhut as a director	(2 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AP01	Appointment of Mr Abraham Grunhut as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Hershel Grunhut as a director	(1 page)
28 Dec 2012	AA01	Previous accounting period shortened from 30 March 2012 to 29 March 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)