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ANKER (U.K.) LIMITED

Company number 03848330

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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)
17 Jun 2014	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)
04 Mar 2014	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)
20 Feb 2014	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)
24 Jan 2014	TM01	Termination of appointment of Cynthia Russo as a director on 10 December 2013	View PDF Termination of appointment of Cynthia Russo as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	CAP-SS	Solvency statement dated 29/07/13	View PDF Solvency statement dated 29/07/13 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 1	View PDF Statement of capital on 30 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/07/2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	TM01	Termination of appointment of Amanda Jane Gradden as a director on 31 May 2012	View PDF Termination of appointment of Amanda Jane Gradden as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 24 July 2012	View PDF Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP03	Appointment of Stephen Walder as a secretary on 1 June 2012	View PDF Appointment of Stephen Walder as a secretary on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Cynthia Russo as a director on 1 June 2012	View PDF Appointment of Cynthia Russo as a director on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director on 1 June 2012	View PDF Appointment of Kaweh Niroomand as a director on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director on 31 May 2012	View PDF Appointment of Stephen Walder as a director on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director on 31 May 2012	View PDF Appointment of Mr Frank Peter Ward as a director on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
05 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	View PDF Termination of appointment of Kirk Isaacson as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM01	Termination of appointment of Kirk Isaacson as a director	View PDF Termination of appointment of Kirk Isaacson as a director - link opens in a new window - 1 page (1 page)

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