ANDARIS GROUP LIMITED

Company number 03401800

Date	Type	Description	View / Download
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2018	AD01	Registered office address changed from One Prospect West Chippenham Wiltshire SN14 6FH to 15 Canada Square London E14 5GL on 10 January 2018	(2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
22 Nov 2017	SH20	Statement by Directors	(1 page)
22 Nov 2017	SH19	Statement of capital on 22 November 2017 GBP 0.50	(5 pages)
22 Nov 2017	CAP-SS	Solvency Statement dated 16/11/17	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of John Murphy as a director on 31 May 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
19 Sep 2016	AP03	Appointment of Mr John Murphy as a secretary on 13 September 2016	(2 pages)
19 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(28 pages)
23 Jun 2016	AP01	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Andrew John Oakley as a director on 10 June 2016	(1 page)
10 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 12,576,851.8	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015	(1 page)