ANDROMEDA ENGINEERING DESIGN LTD

Company number 08160942

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
23 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(3 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(3 pages)
23 May 2014	AD01	Registered office address changed from C/O Butterworth Barlow Prescot House 3 High Street Prescot Merseyside L34 3LD England on 23 May 2014	(1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
30 Jan 2014	TM01	Termination of appointment of Craig Purcell as a director	(1 page)
16 Jan 2014	AP03	Appointment of Mrs Stephanie Lumley as a secretary	(2 pages)
23 Dec 2013	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 23 December 2013	(1 page)
03 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2013	SH08	Change of share class name or designation	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Aug 2012	AD01	Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom on 21 August 2012	(1 page)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)