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ANDAL SERVICES LTD

Company number 09268555

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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)
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 PSC07 Cessation of Mark Barry Slater as a person with significant control on 2 May 2019
01 Aug 2019 TM01 Termination of appointment of Mark Barry Slater as a director on 2 May 2019
01 Aug 2019 AA Micro company accounts made up to 31 October 2018
13 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
24 Jun 2016 AD01 Registered office address changed from 4th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 200
15 Nov 2015 TM01 Termination of appointment of Don Andrew Liyanage as a director on 1 November 2015
15 Nov 2015 AP01 Appointment of Mr Mark Barry Slater as a director on 1 September 2015
15 Nov 2015 TM01 Termination of appointment of Alena Kazimirova as a director on 1 November 2015
05 Feb 2015 CERTNM Company name changed andal sevices LTD\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015 AD01 Registered office address changed from $Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 4Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 5 February 2015
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)