ANDROS ST IVES LIMITED: Filings

  • Overview

    Company NameANDROS ST IVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03711494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDROS ST IVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 29, 2012

    • Capital: GBP 100.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Derek George Wilson as a director on Oct 19, 2012

    1 pagesTM01

    Termination of appointment of Olivier Rudaux as a director on Oct 19, 2012

    1 pagesTM01

    Termination of appointment of Jean-Valery Raffard as a director on Oct 19, 2012

    1 pagesTM01

    Termination of appointment of Frederic Tony Jacques Gervoson as a director on Oct 19, 2012

    1 pagesTM01

    Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on Oct 19, 2012

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2011

    RES15

    Termination of appointment of Granville King Evans as a secretary on Aug 26, 2011

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Appointment of Mr Jean Louet as a director

    2 pagesAP01

    Termination of appointment of Christopher Marshall as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Axel Marie Rene Pierre De Reydet De Vulpillieres on Feb 11, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0