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ANDEZ EUROPEAN INVESTMENTS LTD

Company number 07369480

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AP01 Appointment of Mr Charles William Clements as a director
03 Jun 2014 TM01 Termination of appointment of Larry Duncan as a director
29 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2014 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP .01
06 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom on 11 January 2013
11 Jan 2013 AP01 Appointment of Mr Larry Duncan as a director
11 Jan 2013 TM01 Termination of appointment of James Phipson as a director
11 Jan 2013 TM02 Termination of appointment of Clink Secretarial Limited as a secretary
11 Jan 2013 TM01 Termination of appointment of Patrick Oriordan as a director
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010 NEWINC Incorporation