- Company Overview for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- Filing history for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- People for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- Charges for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- More for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
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) |
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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2021 | DS01 | Application to strike the company off the register | |
08 Mar 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
07 Aug 2020 | AA | Full accounts made up to 31 October 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
02 Aug 2019 | AA | Full accounts made up to 31 October 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
24 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
23 Jul 2018 | AP01 | Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of James Geoffrey Billett as a director on 20 July 2018 | |
11 Jun 2018 | SH20 | Statement by Directors | |
11 Jun 2018 | SH19 |
Statement of capital on 11 June 2018
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11 Jun 2018 | CAP-SS | Solvency Statement dated 29/05/18 | |
11 Jun 2018 | RESOLUTIONS |
Resolutions
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24 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
04 Aug 2017 | AA | Full accounts made up to 31 October 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
31 Oct 2016 | MR04 | Satisfaction of charge 6 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 9 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 036989420013 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 8 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 036989420011 in full | |
31 Oct 2016 | MR04 | Satisfaction of charge 036989420012 in full |