ANDREW JAMES (GUARANTEED RENTS) LIMITED


Registered number: 06005975
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Name: ANDREW JAMES (GUARANTEED RENTS) LIMITED
ANDREW JAMES (GUARANTEED RENTS) LTD
Address: 24A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PN
Incorporation Date: 2006-11-22

Company status: Dissolved


Company Documents

date name form type
2014-10-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-20 APPLICATION FOR STRIKING-OFF DS01
2014-01-09 31/03/13 TOTAL EXEMPTION SMALL AA
2014-07-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-03-14 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-22 22/11/13 FULL LIST AR01
2012-11-30 22/11/12 FULL LIST AR01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS PANAYIOTI THEOFANOUS / 22/11/2011 CH01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / STEFANOS GEORGE PANAYIOTI THEOFANDUS / 22/11/2011 CH01
2012-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-19 22/11/11 FULL LIST AR01
2011-01-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-07 22/11/10 FULL LIST AR01
2010-02-17 22/11/09 FULL LIST AR01
2010-10-14 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM347 GREEN LANESHARINGEYLONDONN4 1DZ AD01
2010-02-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363s
2008-12-16 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-01-25 NEW DIRECTOR APPOINTED 288a
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM345-347 GREEN LANESHARRINGEYLONDONN4 1DZ 287
2007-02-14 NEW SECRETARY APPOINTED 288a
2007-03-06 DIRECTOR RESIGNED 288b
2007-03-06 NEW DIRECTOR APPOINTED 288a
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:EVERLAST HOUSE, 1 CRANBROOK LANEBETSTYLE ROADNEW SOUTHGATELONDON N11 1PF 287
2007-02-14 NEW DIRECTOR APPOINTED 288a
2007-03-06 NEW DIRECTOR APPOINTED 288a
2007-02-14 NEW DIRECTOR APPOINTED 288a
2007-02-14 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 225
2007-03-06 DIRECTOR RESIGNED 288b
2006-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-06 DIRECTOR RESIGNED 288b
2006-12-06 SECRETARY RESIGNED 288b

Last update: 2020-12-30 13:34:55