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ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

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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)
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
  • GBP 1
11 Jun 2018 CAP-SS Solvency Statement dated 29/05/18
11 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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