ANITE TELECOMS HOLDINGS LIMITED

Company number 04418757

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
07 Feb 2017	SH20	Statement by Directors	(1 page)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 1,000	(3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 044187570002 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 044187570004 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 044187570001 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 044187570003 in full	(1 page)
11 Apr 2016	TM02	Termination of appointment of Neil Anthony Bass as a secretary on 31 March 2016	(1 page)
14 Jan 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
08 Dec 2015	TM01	Termination of appointment of Neil Anthony Bass as a director on 7 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 185,650.01	(5 pages)
16 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for James Billett	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 / general business 22/10/2015	(2 pages)
23 Oct 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
19 Oct 2015	AP01	Appointment of Mr Jeffrey Li as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 15 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Christopher John Humphrey as a director on 15 October 2015	(1 page)