ANDROS ST IVES LIMITED

Company number 03711494

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	SH20	Statement by Directors	(1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 100.00	(4 pages)
29 Nov 2012	CAP-SS	Solvency Statement dated 24/11/12	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Derek George Wilson as a director on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Olivier Rudaux as a director on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Jean-Valery Raffard as a director on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Frederic Tony Jacques Gervoson as a director on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 19 October 2012	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-23	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Granville King Evans as a secretary on 26 August 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Jul 2011	AP01	Appointment of Mr Jean Louet as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Christopher Marshall as a director	(1 page)
04 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
09 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Axel Marie Rene Pierre De Reydet De Vulpillieres on 11 February 2010	(2 pages)