ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

Company number 08165345

Date	Type	Description	View / Download
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Aug 2016	CH01	Director's details changed for Mrs Janie Burt on 6 June 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
24 Nov 2015	AP01	Appointment of Mr Colin James Parselle as a director on 2 November 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000	(4 pages)
04 Aug 2015	TM01	Termination of appointment of Stewart Alexander Lambert as a director on 14 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Safia Mary Bhutta as a director on 14 May 2015	(3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,000	(3 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2014	AD01	Registered office address changed from the Old Barn Old Road Alderbury Salisbury SP5 3AR England on 5 June 2014	(1 page)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(3 pages)
08 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
30 Apr 2013	AP01	Appointment of Stewart Lambert as a director	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Ian Stuart Finlay as a director	(3 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 12/04/2013	(28 pages)
19 Apr 2013	TM01	Termination of appointment of Annabel Lawson as a director	(2 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)