ANDROMEDA DEVELOPMENTS LIMITED

Company number 06277410

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2017	PSC01	Notification of The Executors of the Late Mr Dennis Roy Shipway as a person with significant control on 12 June 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
22 Jun 2017	CH01	Director's details changed	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2017	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 2,500	(5 pages)
09 Mar 2017	SH20	Statement by Directors	(1 page)
09 Mar 2017	CAP-SS	Solvency Statement dated 09/02/17	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 14/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 8 February 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 32,500	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 32,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 32,500	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)