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ANDRIA FINANCE LIMITED

Company number 04948294

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
14 Jul 2010 TM01 Termination of appointment of a director
14 Jul 2010 TM01 Termination of appointment of Incorporate Directors Limited as a director
14 Jul 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
13 Jul 2010 AP01 Appointment of Mr Abel Correia as a director
13 Jul 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 13 July 2010
12 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH02 Director's details changed for Incorporate Directors Limited on 27 November 2009
27 Nov 2009 CH04 Secretary's details changed for Incorporate Secretariat Limited on 27 November 2009
14 Nov 2008 AA Accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 30/10/08; full list of members
08 Nov 2007 AA Accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 30/10/07; full list of members
17 Nov 2006 363a Return made up to 30/10/06; full list of members
17 Nov 2006 AA Accounts made up to 31 October 2006
11 Nov 2005 AA Accounts made up to 31 October 2005
02 Nov 2005 288c Director's particulars changed
02 Nov 2005 288c Secretary's particulars changed
01 Nov 2005 363a Return made up to 30/10/05; full list of members
10 Nov 2004 363s Return made up to 30/10/04; full list of members
10 Nov 2004 AA Accounts made up to 31 October 2004
30 Oct 2003 NEWINC Incorporation