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ANGLO COLLECTIONS LIMITED

Company number 02825294

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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
14 Sep 2012 SH20 Statement by Directors
14 Sep 2012 CAP-SS Solvency Statement dated 05/09/12
14 Sep 2012 SH19 Statement of capital on 14 September 2012
  • GBP 1
14 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 05/09/2012
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
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
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
04 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Alicia Essex on 28 May 2012
11 Jun 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 20 September 2011
10 Oct 2011 AP01 Appointment of Alicia Essex 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 William Hall Mcgibbon 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 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