Name: |
ANDROS YORK LIMITED
ANDROS YORK LTD |
Address: | 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN |
Incorporation Date: | 1970-02-04 |
date | name | form type |
2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
2019-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
2018-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2017-02-02 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
2017-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2016-10-10 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-02-10 | 31/01/16 FULL LIST | AR01 |
2015-02-10 | 31/01/15 FULL LIST | AR01 |
2015-10-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-10-06 | SECRETARY APPOINTED MRS THEODOSIA MINA | AP03 |
2014-10-06 | DIRECTOR APPOINTED MRS THEODOSIA MINA | AP01 |
2014-10-06 | APPOINTMENT TERMINATED, SECRETARY KATERINA MINA | TM02 |
2014-01-31 | 31/01/14 FULL LIST | AR01 |
2014-10-06 | APPOINTMENT TERMINATED, DIRECTOR KATERINA MINA | TM01 |
2014-10-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MINA | TM01 |
2013-10-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-02-01 | 31/01/13 FULL LIST | AR01 |
2012-01-31 | 31/01/12 FULL LIST | AR01 |
2012-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / DASOS MINA / 31/01/2012 | CH01 |
2012-09-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 31/01/11 FULL LIST | AR01 |
2011-09-22 | COMPANY NAME CHANGED ANDROS COFFEE LOUNGE LIMITEDCERTIFICATE ISSUED ON 22/09/11 | CERTNM |
2011-09-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-09-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / DASOS MINA / 31/01/2010 | CH01 |
2010-10-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MINA / 31/01/2010 | CH01 |
2010-11-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2010-02-10 | 31/01/10 FULL LIST | AR01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA MINA / 31/01/2010 | CH01 |
2009-02-04 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-03 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-02-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATERINA MINA / 04/02/2009 | 288c |
2009-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MINA / 04/02/2009 | 288c |
2008-08-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-02-11 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
2007-02-08 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2006-02-07 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2005-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-07 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-03-07 | NEW DIRECTOR APPOINTED | 288a |
2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM:31 CASTLEGATEYORKNORTH YORKSHIREYO1 1RN | 287 |
2004-03-24 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
2003-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-02-10 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
2003-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2002-03-08 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
2002-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
Last update: 2020-05-01 23:24:02