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ANI-CHEM LIMITED

Company number 01652608

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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)
17 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 CH01 Director's details changed for Mr Abbas Mohamed Kanini on 7 April 2017
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
14 Nov 2017 PSC07 Cessation of Rohit Jayantilal Shah as a person with significant control on 7 April 2017
14 Nov 2017 PSC07 Cessation of Balwant Mistry as a person with significant control on 7 April 2017
14 Nov 2017 PSC02 Notification of Msa Global Holdings Limited Company Number 08128061 as a person with significant control on 7 April 2017
14 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Rohit Jayantilal Shah as a director on 7 April 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 MR01 Registration of charge 016526080011, created on 15 May 2017
11 Apr 2017 AP01 Appointment of Mr Shan Abbas Hassam as a director on 7 April 2017
11 Apr 2017 AP01 Appointment of Mr Abbas Mohamed Kanini as a director on 7 April 2017
11 Apr 2017 AD01 Registered office address changed from 1st Floor Cashs Business Centre 228 Widdrington Road Coventry Warwickshire CV1 4PB to 1406 Coventry Road South Yardley Birmingham West Midlands B25 8AE on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Balwant Mistry as a director on 7 April 2017
11 Apr 2017 TM02 Termination of appointment of Rohit Jayantilal Shah as a secretary on 7 April 2017
10 Apr 2017 MR01 Registration of charge 016526080008, created on 7 April 2017
10 Apr 2017 MR01 Registration of charge 016526080009, created on 7 April 2017
10 Apr 2017 MR01 Registration of charge 016526080010, created on 7 April 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates