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ANDROMEDA LOGISTICS LIMITED

Company number 04242427

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2008 AC92 Restoration by order of the court
07 May 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
08 May 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 288a New secretary appointed
24 Aug 2005 88(2)R Ad 30/06/05--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2005 363s Return made up to 27/06/05; full list of members; amend
27 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New director appointed
18 Jul 2005 363s Return made up to 27/06/05; full list of members
06 May 2005 287 Registered office changed on 06/05/05 from: unit 4 alpha business park travellers close welham green hertfordshire AL9 7NT
03 May 2005 CERTNM Company name changed entertainment monthly LIMITED\certificate issued on 03/05/05
18 Mar 2005 AA Accounts made up to 31 December 2004
15 Jul 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Jul 2003 AA Accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 27/06/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Aug 2002 363s Return made up to 27/06/02; full list of members