- Company Overview for ANDROMEDA LEASING I PLC (06652476)
- Filing history for ANDROMEDA LEASING I PLC (06652476)
- People for ANDROMEDA LEASING I PLC (06652476)
- Charges for ANDROMEDA LEASING I PLC (06652476)
- Insolvency for ANDROMEDA LEASING I PLC (06652476)
- More for ANDROMEDA LEASING I PLC (06652476)
| 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) |
|---|---|---|---|
| 10 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 March 2014 | |
| 10 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Jul 2013 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2 July 2013 | |
| 01 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 01 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2013 | 4.70 | Declaration of solvency | |
| 24 May 2013 | AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
|
|
| 01 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Jan 2013 | AP01 | Appointment of Miss Mignon Clarke as a director | |
| 14 Jan 2013 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 06 Jan 2012 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 13 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Dec 2008 | CERT8A | Commence business and borrow |