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ANDROMEDA EMPLOYMENT SERVICES LTD

Company number 07279124

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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)
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 CERTNM Company name changed marketing and procurement solutions LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
04 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AP01 Appointment of Mr Gareth Mike Johns as a director
31 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Nov 2011 AP03 Appointment of Mr Brian Kay as a secretary
04 Nov 2011 TM01 Termination of appointment of John Barton as a director
04 Nov 2011 TM02 Termination of appointment of Suzanne Barton as a secretary
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr John Anthony Barton on 8 June 2011
13 Oct 2011 CH01 Director's details changed for Mr Brian Kay on 8 June 2011
13 Oct 2011 AD01 Registered office address changed from Mitchell & Co 91/97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom on 13 October 2011
13 Oct 2011 CH03 Secretary's details changed for Suzanne Barton on 8 June 2011
09 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)