- Company Overview for ANDUKI USA LIMITED (05065784)
- Filing history for ANDUKI USA LIMITED (05065784)
- People for ANDUKI USA LIMITED (05065784)
- Charges for ANDUKI USA LIMITED (05065784)
- More for ANDUKI USA LIMITED (05065784)
| 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 Dec 2019 | MR01 | Registration of charge 050657840005, created on 9 December 2019 | |
| 02 Dec 2019 | PSC05 | Change of details for Sohonet Group Limited as a person with significant control on 23 October 2019 | |
| 07 Nov 2019 | AD01 | Registered office address changed from 5 Soho Street London W1D 3DG to 110 High Holborn London WC1V 6JS on 7 November 2019 | |
| 07 Nov 2019 | MA | Memorandum and Articles of Association | |
| 07 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2019 | MR04 | Satisfaction of charge 050657840001 in full | |
| 01 Nov 2019 | MR04 | Satisfaction of charge 050657840002 in full | |
| 01 Nov 2019 | MR01 | Registration of charge 050657840004, created on 25 October 2019 | |
| 27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 24 Jan 2019 | MR01 | Registration of charge 050657840003, created on 15 January 2019 | |
| 05 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 21 Mar 2018 | TM02 | Termination of appointment of Rupert James Mussen as a secretary on 31 January 2018 | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 Apr 2017 | MR01 | Registration of charge 050657840001, created on 6 April 2017 | |
| 12 Apr 2017 | MR01 | Registration of charge 050657840002, created on 6 April 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 28 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
| 02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
|
|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Jun 2014 | CH01 | Director's details changed for Benjamin Matthew Roeder on 23 April 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
|