ANTONY ROWE GROUP LIMITED

Company number 04340733

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 1	(4 pages)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(6 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
12 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
12 Dec 2012	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,153,936	(4 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
12 Dec 2009	CC04	Statement of company's objects	(1 page)
08 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)

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