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A.N.A. (UK) LTD

Company number 04426004

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 AD01 Registered office address changed from 51 Auden Place Manley Street London NW1 8nd on 13 March 2013
19 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 26 April 2011
Statement of capital on 2011-06-02
  • GBP 2
28 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 26/04/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
10 Jun 2008 363s Return made up to 26/04/08; no change of members
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jun 2007 363s Return made up to 26/04/07; no change of members
18 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
03 Jul 2006 363s Return made up to 26/04/06; full list of members
23 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
18 May 2005 363s Return made up to 26/04/05; full list of members
25 May 2004 363s Return made up to 26/04/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed