ANGLO FINANCE NO. 1 LIMITED

Company number 02677782

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 3,552,491	(3 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary on 7 September 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Alicia Essex as a director on 7 September 2012	(1 page)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
30 Jul 2012	AD02	Register inspection address has been changed	(1 page)
13 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Alicia Essex as a director on 20 September 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 20 September 2011	(2 pages)
08 Oct 2011	TM01	Termination of appointment of John Michael Jenkins as a director on 20 September 2011	(1 page)
08 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011	(1 page)
08 Oct 2011	TM01	Termination of appointment of Darren Mark Millard as a director on 20 September 2011	(1 page)
08 Oct 2011	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
04 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)

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