ANDOVER INVESTMENTS LIMITED

Company number 03294637

Date	Type	Description	View / Download
09 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Aug 2012	CH04	Secretary's details changed for Castlegate Secretaries Ltd on 25 June 2012	(3 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-23	(1 page)
06 Jan 2012	4.70	Declaration of solvency	(3 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
24 May 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-05-24 GBP 7,967,903	(14 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	AP04	Appointment of Castlegate Secretaries Ltd as a secretary	(3 pages)
13 Apr 2011	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG on 13 April 2011	(2 pages)
13 Apr 2011	TM01	Termination of appointment of James Loughran as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Secorp Limited as a secretary	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Monsieur Jean Claude Penauille on 1 November 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for James Anthony Loughran on 1 November 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Secorp Limited on 1 November 2009	(2 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(6 pages)
29 Jun 2009	363a	Return made up to 30/09/08; full list of members	(5 pages)
27 May 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
30 Jan 2008	363a	Return made up to 19/12/07; full list of members	(5 pages)
22 Dec 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)