ANDOVER FINANCIAL LIMITED

Company number 06731039

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Nov 2012	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 15 November 2012	(2 pages)
13 Nov 2012	4.70	Declaration of solvency	(3 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	(1 page)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 100	(3 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(8 pages)
01 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
22 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
30 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Mustafizur Russell Rahman on 30 November 2009	(2 pages)
30 Nov 2009	CH04	Secretary's details changed for No Worries Company Services Limited on 30 November 2009	(1 page)
27 Nov 2009	CH01	Director's details changed for Mr Mustafizur Russell Rahman on 27 November 2009	(2 pages)
05 Dec 2008	288a	Director appointed mr mustafizur russell rahman	(1 page)
05 Dec 2008	288b	Appointment Terminated Director greg hanton	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Arranging filing of 88(2) 23/10/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2008	NEWINC	Incorporation	(13 pages)