ANNOREALM LIMITED

Company number 02247565

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(2 pages)
16 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 30.53	(14 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 1 October 2012	(5 pages)
11 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 1 October 2012	(3 pages)
06 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
04 Jan 2013	TM01	Termination of appointment of Mohammed Ramzan as a director on 19 December 2012	(2 pages)
13 Aug 2012	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13 August 2012	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Wendy Elaine Matthews as a secretary on 30 July 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Gary Paul Matthews as a director on 30 July 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Mark Robert Blake-Thomas as a director on 30 July 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Wendy Elaine Matthews as a director on 30 July 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Matthew Paul Beech as a director on 30 July 2012	(3 pages)
13 Aug 2012	AP01	Appointment of Mohammed Ramzan as a director on 30 July 2012	(3 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 30.53	(3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
19 Aug 2011	SH02	Sub-division of shares on 15 August 2011	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/08/2011	(13 pages)
18 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)