| Name: |
ANDRES ASSOCIATES LIMITED
ANDRES ASSOCIATES LTD |
| Address: | 45 WELBECK STREET, LONDON, W1G 8DZ |
| Incorporation Date: | 1999-09-24 |
| date | name | form type |
| 2016-01-12 | FIRST GAZETTE | GAZ1 |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-11-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-11-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | 24/09/14 FULL LIST | AR01 |
| 2014-11-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | FIRST GAZETTE | GAZ1 |
| 2014-10-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-05-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 24/09/13 FULL LIST | AR01 |
| 2012-05-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 24/09/12 FULL LIST | AR01 |
| 2011-04-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-11 | 24/09/11 FULL LIST | AR01 |
| 2011-04-05 | 24/09/10 FULL LIST | AR01 |
| 2011-04-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 24/09/2010 | CH02 |
| 2011-04-04 | DIRECTOR APPOINTED MS MARINA ABDUL-MAGIDE | AP01 |
| 2011-04-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 24/09/2010 | CH04 |
| 2011-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE FERNANDO ALMEIDA LOPES / 24/09/2010 | CH01 |
| 2011-03-29 | FIRST GAZETTE | GAZ1 |
| 2011-05-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-28 | FIRST GAZETTE | GAZ1 |
| 2010-12-30 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-17 | DIRECTOR APPOINTED MISS MARINA ABDUL MAGID | AP01 |
| 2010-12-17 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALMEIDA LOPES | TM01 |
| 2009-04-29 | DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED | 288a |
| 2009-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-08 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-08 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2009-04-07 | FIRST GAZETTE | GAZ1 |
| 2009-10-08 | 24/09/09 FULL LIST | AR01 |
| 2009-04-29 | APPOINTMENT TERMINATED DIRECTOR ARTNELL ASSOCIATES LTD | 288b |
| 2008-10-22 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-19 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2007-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2007-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-20 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | DIRECTOR RESIGNED | 288b |
| 2005-10-17 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-14 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2003-10-09 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-24 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-13 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-05 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-09-12 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM:13 WIMPOLE STREETLONDONW1G 9SU | 287 |
| 2000-02-29 | £ NC 1000/900100029/12/99 | 123 |
| 2000-02-29 | ALTER MEM AND ARTS 29/12/99 | SRES01 |
| 2000-02-29 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-08-17 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM:13 WIMPOLE STREETLONDONW1M 7AB | 287 |
| 2000-02-29 | RE FILING OF 123 29/12/99 | SRES13 |
| 2000-11-15 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-17 03:36:05