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ANGLO CAPITAL EQUIPMENT LIMITED

Company number 02714051

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 2,366,089
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary on 7 September 2012
07 Sep 2012 TM01 Termination of appointment of Alicia Essex as a director on 7 September 2012
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
30 Jul 2012 AD02 Register inspection address has been changed
12 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Alicia Essex as a director on 20 September 2011
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 20 September 2011
08 Oct 2011 TM01 Termination of appointment of Darren Mark Millard as a director on 20 September 2011
08 Oct 2011 TM01 Termination of appointment of John Michael Jenkins as a director on 20 September 2011
08 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011
08 Oct 2011 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AP03 Appointment of Ann French as a secretary
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
20 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
05 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Paul Lomas as a director