ANDICARS LIMITED


Registered number: 02291005
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Name: ANDICARS LIMITED
AARDVARK LOGISTIC SERVICES LTD
Address: 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 1988-08-30

Company status: Dissolved


Company Documents

date name form type
2021-06-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-07 DISS40 (DISS40(SOAD)) DISS40
2020-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050005 MR04
2020-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050006 MR04
2020-05-11 REGISTERED OFFICE CHANGED ON 11/05/2020 FROMTHE QUAY 30 CHANNEL WAYOCEAN VILLAGESOUTHAMPTONHAMPSHIRESO14 3TGUNITED KINGDOM AD01
2020-05-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-09 COMPANY NAME CHANGED ANDICARS LIMITEDCERTIFICATE ISSUED ON 09/03/20 CERTNM
2020-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022910050007 MR04
2020-01-07 REGISTERED OFFICE CHANGED ON 07/01/2020 FROMTHE FRENCH QUARTER 114 HIGH STREETSOUTHAMPTONSO14 2AAUNITED KINGDOM AD01
2020-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD NOBES / 08/01/2020 CH01
2020-03-03 FIRST GAZETTE GAZ1
2019-06-20 PREVEXT FROM 30/09/2018 TO 31/03/2019 AA01
2019-12-24 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2018-01-29 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM2A DOWNLEY ROADHAVANTHAMPSHIREPO9 2NJ AD01
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-17 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD NOBES / 01/12/2017 CH01
2017-12-22 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR CLAYTON CAIRNS TM01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-05 29/12/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-26 29/12/14 FULL LIST AR01
2015-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PAUL CAIRNS / 26/01/2015 CH01
2015-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 022910050007 MR01
2015-11-24 REGISTRATION OF A CHARGE / CHARGE CODE 022910050006 MR01
2015-01-20 DIRECTOR APPOINTED MR MICHAEL RONALD NOBES AP01
2015-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 022910050005 MR01
2015-01-14 DIRECTOR APPOINTED MR JOSEPH MICHAEL MALIA AP01
2015-03-13 SECOND FILING WITH MUD 29/12/14 FOR FORM AR01 RP04
2014-12-02 APPOINTMENT TERMINATED, DIRECTOR MARTYN TODD TM01
2014-02-07 STATEMENT OF COMPANY'S OBJECTS CC04
2014-04-03 29/12/13 FULL LIST AR01
2014-02-07 ADOPT ARTICLES 01/06/2013 RES01
2014-12-02 APPOINTMENT TERMINATED, SECRETARY MARTYN TODD TM02
2014-02-07 01/06/13 STATEMENT OF CAPITAL GBP 7000 SH01
2014-04-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-18 29/12/12 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-26 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-01-26 29/12/11 FULL LIST AR01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-08 SECOND FILING WITH MUD 29/12/10 FOR FORM AR01 RP04
2011-01-13 29/12/10 FULL LIST AR01
2010-01-13 29/12/09 FULL LIST AR01
2010-01-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-17 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, 222A LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AA AD01
2010-01-13 SAIL ADDRESS CREATED AD02
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PAUL CAIRNS / 28/12/2009 CH01
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA

Last update: 2021-12-09 11:39:16