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ANZMB LIMITED

Company number 00505042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2011 TM02 Termination of appointment of Gareth Campbell as a secretary
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2011 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
09 Mar 2011 AA Full accounts made up to 30 September 2010
23 Jun 2010 TM01 Termination of appointment of Gregory Miller as a director
22 Jun 2010 AP01 Appointment of Jonathan Lyall Farquharson as a director
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Jan 2010 TM01 Termination of appointment of Jennifer Evans as a director
18 Dec 2009 AA Full accounts made up to 30 September 2009
09 Dec 2009 AP01 Appointment of Adrian John Sainsbury as a director
07 Jul 2009 288b Appointment Terminated Director shaun taulbut
07 Jul 2009 288a Director appointed gregory john miller
27 May 2009 363a Return made up to 01/05/09; full list of members
22 May 2009 AA Full accounts made up to 30 September 2008
06 May 2008 363s Return made up to 01/05/08; no change of members
27 Dec 2007 AA Full accounts made up to 30 September 2007
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
14 Jul 2007 AA Full accounts made up to 30 September 2006
22 May 2007 363s Return made up to 01/05/07; no change of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH
08 Jun 2006 288c Director's particulars changed
19 May 2006 363s Return made up to 01/05/06; full list of members