| Name: |
ANDA FINANCIAL MANAGEMENT LIMITED
ANDA FINANCIAL MANAGEMENT LTD |
| Address: | 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ |
| Incorporation Date: | 2006-02-07 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-01-12 | 07/01/16 FULL LIST | AR01 |
| 2015-01-07 | 07/01/15 FULL LIST | AR01 |
| 2015-01-07 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 05/01/2015 | CH03 |
| 2015-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED JAAFAR MOHAMED ALI ABDULLA SH. JAAFAR / 05/01/2015 | CH01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 05/01/2015 | CH01 |
| 2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 07/01/14 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | DIRECTOR APPOINTED MR. MOHAMED JAAFAR MOHAMED ALI ABDULLA SH. JAAFAR | AP01 |
| 2013-01-07 | 07/01/13 FULL LIST | AR01 |
| 2012-02-23 | 07/02/12 FULL LIST | AR01 |
| 2012-02-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 07/02/2011 | CH01 |
| 2011-03-14 | 07/02/11 FULL LIST | AR01 |
| 2011-03-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | SECRETARY'S CHANGE OF PARTICULARS / ROEL ARNOLD DE WIT / 07/02/2011 | CH03 |
| 2010-03-10 | 07/02/10 FULL LIST | AR01 |
| 2010-08-13 | CHANGE OF NAME 03/08/2010 | RES15 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL ARNOLD DE WIT / 02/03/2010 | CH01 |
| 2010-08-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-03-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | APPOINTMENT TERMINATED DIRECTOR FELIX FOLASHADE | 288b |
| 2008-04-11 | DIRECTOR APPOINTED MR. FELIX SUNDAY FOLASHADE | 288a |
| 2008-04-10 | APPOINTMENT TERMINATED DIRECTOR DAVID LOPEZ | 288b |
| 2008-04-15 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-18 | SECRETARY RESIGNED | 288b |
| 2007-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-18 | DIRECTOR RESIGNED | 288b |
| 2007-02-16 | SECRETARY RESIGNED | 288b |
| 2007-04-26 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-16 | DIRECTOR RESIGNED | 288b |
| 2007-02-16 | DIRECTOR RESIGNED | 288b |
| 2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-05 | DIRECTOR RESIGNED | 288b |
| 2006-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-05 | SECRETARY RESIGNED | 288b |
| 2006-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-17 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
| 2006-04-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-31 08:14:53