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ANDERSON EXECUTIVE SEARCH LIMITED

Company number 02693378

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
20 Nov 2013 AP03 Appointment of Mr Tremayne Elson as a secretary
12 Nov 2013 TM01 Termination of appointment of Graeme Read as a director
12 Nov 2013 TM02 Termination of appointment of Graeme Read as a secretary
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Graeme Read on 2 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Anthony Michael Goodwin on 2 March 2012
13 Mar 2012 CH03 Secretary's details changed for Mr Graeme Read on 2 March 2012
27 Feb 2012 AD01 Registered office address changed from Second Floor 64 Baker Street London W1U 7GB on 27 February 2012
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH01 Director's details changed for Mr Graeme Read on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Anthony Michael Goodwin on 1 October 2009