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ANI HOLDING LIMITED

Company number 04267527

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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)
02 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
22 May 2017 TM01 Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017
17 May 2017 AP01 Appointment of Mr Stephen Dryden as a director on 12 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 14.09.2021.
17 May 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2017
17 May 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
17 May 2017 TM02 Termination of appointment of Georg Heinrich Johannes Strierath as a secretary on 12 April 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 09/08/16 Statement of Capital gbp 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
15 Oct 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2014 MR04 Satisfaction of charge 6 in full
15 Oct 2014 MR04 Satisfaction of charge 8 in full
15 Oct 2014 MR04 Satisfaction of charge 4 in full
15 Oct 2014 MR04 Satisfaction of charge 7 in full
15 Oct 2014 MR04 Satisfaction of charge 5 in full
15 Oct 2014 MR04 Satisfaction of charge 3 in full
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
28 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director
21 Jan 2014 TM01 Termination of appointment of Stephen Godfrey as a director
16 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
30 May 2013 AA Full accounts made up to 31 December 2012