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ANDYPODIAN LTD

Company number 06743677

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
07 Jan 2014 AA Total exemption small company accounts made up to 21 September 2013
20 Dec 2013 AA01 Previous accounting period shortened from 6 November 2013 to 21 September 2013
13 Mar 2013 AA Total exemption small company accounts made up to 6 November 2012
29 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 1
15 Mar 2012 AA Total exemption full accounts made up to 6 November 2011
25 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 6 November 2010
15 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Dec 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 7 November 2010
31 Mar 2010 AA Total exemption full accounts made up to 6 November 2009
01 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Gibson Secretaries Ltd on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Andrew Planner on 1 December 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from flat 6 26 minster road london NW2 3RB
29 Jun 2009 288c Director's change of particulars / andrew ranner / 24/06/2009
02 Apr 2009 288a Director appointed andrew ranner logged form
09 Dec 2008 288a Director appointed andrew ranner
09 Dec 2008 288a Secretary appointed gibson secretaries LTD
09 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 06/11/2009
07 Nov 2008 288b Appointment terminated director yomtov jacobs
07 Nov 2008 NEWINC Incorporation