ANKER SYSTEMS

Company number 01365105

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 22/12/2016	(2 pages)
23 Dec 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
23 Dec 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 2016	FOA-RR	Re-registration assent	(1 page)
23 Dec 2016	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500,001	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 500,001	(4 pages)
01 Dec 2014	TM01	Termination of appointment of Stephen Walder as a director on 26 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Cynthia Russo as a director on 26 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Frank Peter Ward as a director on 26 November 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 26 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 26 November 2014	(1 page)
01 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 1 December 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500,001	(5 pages)
18 Apr 2013	AA	Full accounts made up to 30 June 2012	(25 pages)