- Company Overview for ANDCAPITAL LTD (08311813)
- Filing history for ANDCAPITAL LTD (08311813)
- People for ANDCAPITAL LTD (08311813)
- More for ANDCAPITAL LTD (08311813)
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) |
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24 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Aug 2017 | TM01 | Termination of appointment of Scott Dylan as a director on 7 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of Daryl Dylan as a person with significant control on 7 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of David Antrobus as a person with significant control on 7 August 2017 | |
07 Aug 2017 | AD01 | Registered office address changed from 14 Wadlow Close Salford M3 6WD England to 5 Great Ancoats Street Manchester M4 5AD on 7 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of David Samuel Antrobus as a director on 7 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Gareth Rowan-Dylan as a director on 7 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of Scott Dylan as a person with significant control on 7 August 2017 | |
07 Aug 2017 | AD01 | Registered office address changed from Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ England to 14 Wadlow Close Salford M3 6WD on 7 August 2017 | |
30 Jan 2017 | RESOLUTIONS |
Resolutions
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09 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
14 Sep 2016 | CH01 | Director's details changed for Mr Gareth Rowan-Dylan on 1 September 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Mr Scott Dylan on 1 September 2016 | |
14 Sep 2016 | CERTNM |
Company name changed jadecity LIMITED\certificate issued on 14/09/16
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14 Sep 2016 | AP01 | Appointment of Mr Dave Antrobus as a director on 1 September 2016 | |
27 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
26 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 26 August 2016
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01 Feb 2016 | CH01 | Director's details changed for Mr Gareth Mcneill on 29 January 2016 | |
08 Dec 2015 | AD01 | Registered office address changed from C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ England to Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ on 8 December 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP to C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ on 7 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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26 Nov 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
16 Nov 2015 | AP01 | Appointment of Mr Scott Dylan as a director on 13 February 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Scott Dylan as a director on 13 February 2015 |