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ANGLO GROUP LIMITED

Company number 02758058

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2012	CAP-SS	Solvency Statement dated 05/09/12	View PDF Solvency Statement dated 05/09/12 - link opens in a new window - 1 page (1 page)
14 Sep 2012	SH19	Statement of capital on 14 September 2012 GBP 0.10	View PDF Statement of capital on 14 September 2012 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/09/2012	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/09/2012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary on 7 September 2012	View PDF Termination of appointment of Alicia Essex as a secretary on 7 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	View PDF Secretary's details changed for Ann French on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011	View PDF Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
07 Jul 2011	AP03	Appointment of Ann French as a secretary	View PDF Appointment of Ann French as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	View PDF Termination of appointment of Toby Ford as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	View PDF Secretary's details changed for Alicia Essex on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	View PDF Secretary's details changed for Alicia Essex on 20 July 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	View PDF Director's details changed for John Michael Jenkins on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	View PDF Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	View PDF Director's details changed for William Hall Mcgibbon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	View PDF Appointment of Darren Mark Millard as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	View PDF Appointment of Toby Duncan Ford as a director - link opens in a new window - 2 pages (2 pages)

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