ANDROMEDA LONDON LIMITED

Name:	ANDROMEDA LONDON LIMITED ANDROMEDA LONDON LTD
Address:	313 MARTIN WAY, LONDON, SW20 9BU
Incorporation Date:	2003-12-23

Company Documents

date	name	form type
2019-02-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-01-08	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2018-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-12-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-11-29	APPLICATION FOR STRIKING-OFF	DS01
2018-01-11	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	CS01
2017-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-09	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	CS01
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-31	23/12/15 FULL LIST	AR01
2015-01-17	23/12/14 FULL LIST	AR01
2014-12-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-12	23/12/13 FULL LIST	AR01
2013-02-06	23/12/12 FULL LIST	AR01
2013-04-18	SECRETARY APPOINTED MR MURAT SENGUDER	AP03
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-07	23/12/11 FULL LIST	AR01
2011-12-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-08	REGISTERED OFFICE CHANGED ON 08/05/2011 FROM10 LOWER DOWNS ROADLONDONSW20 8QFUNITED KINGDOM	AD01
2011-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR. KADIR LEVENT EROGLU / 14/05/2011	CH01
2011-02-08	23/12/10 FULL LIST	AR01
2010-03-25	DIRECTOR APPOINTED MR KADIR LEVENT EROGLU	AP01
2010-03-24	APPOINTMENT TERMINATED, DIRECTOR MURAT SENGUDER	TM01
2010-03-24	23/12/09 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-02-09	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	363a
2009-12-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-21	APPOINTMENT TERMINATED SECRETARY DENIZ KARADENIZ	288b
2009-08-20	APPOINTMENT TERMINATED DIRECTOR KADIR EROGLU	288b
2009-08-20	DIRECTOR APPOINTED MR. MURAT SENGUDER	288a
2009-01-21	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM1 WITLEY 68 WORPLE ROADWIMBLEDONLONDONSW19 4HXUNITED KINGDOM	287
2009-01-21	DIRECTOR'S CHANGE OF PARTICULARS / KADIR EROGLU / 09/01/2009	288c
2008-06-15	SECRETARY'S CHANGE OF PARTICULARS / DENIZ KARADENIZ / 01/06/2008	288c
2008-04-08	31/03/08 TOTAL EXEMPTION FULL	AA
2008-02-12	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	363a
2008-06-15	DIRECTOR'S CHANGE OF PARTICULARS / KADIR EROGLU / 01/06/2008	288c
2008-06-16	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM15 BROOK CLOSERAYNES PARKLONDONSW20 9LP	287
2007-07-16	SECRETARY'S PARTICULARS CHANGED	288c
2007-05-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-08	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-16	REGISTERED OFFICE CHANGED ON 16/07/07 FROM:15 BROOK CLOSE RAYNES PARKLONDONSW20 9LP	287
2007-01-08	SECRETARY'S PARTICULARS CHANGED	288c
2007-07-16	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	363a
2007-01-08	REGISTERED OFFICE CHANGED ON 08/01/07 FROM:FLAT 2 ROCHESTER HOUSE66 LITTLE EALING LANEEALING BROADWAYLONDON W5 4EA	287
2006-11-14	SECRETARY RESIGNED	288b
2006-11-14	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	363a
2006-04-26	REGISTERED OFFICE CHANGED ON 26/04/06 FROM:31 RIDING HOUSE STREETLONDONW1W 7DY	287
2006-10-20	NEW SECRETARY APPOINTED	288a
2006-10-18	REGISTERED OFFICE CHANGED ON 18/10/06 FROM:70 PELHAM ROADFLAT 2WIMBLEDON SW19 1NY	287
2005-09-06	REGISTERED OFFICE CHANGED ON 06/09/05 FROM:166 ALL SAINTS ROADLONDONSW19 1BZ	287
2005-06-06	REGISTERED OFFICE CHANGED ON 06/06/05 FROM:116 ALL SAINTS ROADWIMBLEDONLONDONSW19 1BZ	287
2005-05-06	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	225
2005-08-09	AD 05/07/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-06-10	REGISTERED OFFICE CHANGED ON 10/06/05 FROM:166 ALL SAINTS ROADWIMBLEDONSW19 1BZ	287
2005-05-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-14	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	363s
2005-07-22	REGISTERED OFFICE CHANGED ON 22/07/05 FROM:166 ALL SAINTS ROADWIMBLEDONLONDON SW19 1BZ	287