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ANJEC HOLDINGS LIMITED

Company number 02420750

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 313,555
30 Mar 2011 SH20 Statement by Directors
30 Mar 2011 CAP-SS Solvency Statement dated 21/03/11
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 288c Director's Change of Particulars / john carter / 26/03/2009 / Street was: 49 main street, now: villa irissa vamos 73008; Area was: aldwincle, now: ; Post Town was: kettering, now: chania prefecture; Region was: northamptonshire, now: crete; Post Code was: NN14 3EL, now: ; Country was: , now: greece
27 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2008 363a Return made up to 16/01/08; no change of members
26 Apr 2007 353 Location of register of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD
25 Jan 2007 363a Return made up to 16/01/07; no change of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2006 288b Director resigned
14 Feb 2006 363a Return made up to 16/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2005 363a Return made up to 16/01/05; no change of members
21 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004