ADS ANKER LIMITED

Company number 00395251

Date	Type	Description	View / Download
05 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Oct 2009	4.70	Declaration of solvency	(3 pages)
26 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 26 October 2009	(2 pages)
26 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15	(1 page)
15 Sep 2009	288a	Secretary appointed mr. Kirk jeffrey isaacson	(1 page)
15 Sep 2009	288b	Appointment Terminated Secretary graeme cooksley	(1 page)
15 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(3 pages)
23 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
12 May 2008	AA	Accounts made up to 30 June 2007	(6 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
18 Apr 2008	288b	Appointment Terminated Director peter prince	(1 page)
18 Apr 2008	288b	Appointment Terminated Director graeme cooksley	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)