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ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Company number 00826185

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 TM01 Termination of appointment of Richard David Brewster as a director on 25 September 2013
29 Jul 2013 4.70 Declaration of solvency
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-24
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 2
29 Jan 2013 AA Full accounts made up to 31 October 2012
02 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 October 2011
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Richard William Killingbeck as a director
03 Mar 2011 TM01 Termination of appointment of Francis Sumner as a director
04 Feb 2011 AA Full accounts made up to 31 October 2010
09 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 MA Memorandum and Articles of Association
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
11 Mar 2010 CC04 Statement of company's objects
05 Feb 2010 AA Full accounts made up to 31 October 2009
19 Nov 2009 CH01 Director's details changed for Richard Ronald James Burns on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Francis Ian Sumner on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Richard David Brewster on 1 October 2009
14 Apr 2009 363a Return made up to 06/03/09; full list of members
14 Apr 2009 353 Location of register of members
19 Feb 2009 AA Full accounts made up to 31 October 2008