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ANDAINE VENTURE CAPITAL 1 LIMITED

Company number 07153724

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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)
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AA01 Previous accounting period shortened from 28 February 2012 to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 100
24 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr Andrew David Evans as a director
11 Feb 2010 TM01 Termination of appointment of John Adey as a director
10 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted