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ANONTEC LIMITED

Company number 04600706

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2021 AA Micro company accounts made up to 31 March 2020
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
07 Mar 2019 TM02 Termination of appointment of Excalibur Fund Managers Limited as a secretary on 6 November 2018
07 Mar 2019 CH04 Secretary's details changed for Excalibur Fund Managers Limited on 7 March 2019
07 Mar 2019 AD01 Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to Sir Chris Evans 29 Farm Street London W1J 5RL on 7 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 TM01 Termination of appointment of Shafia Zahoor as a director on 13 September 2018
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
22 Feb 2018 CH01 Director's details changed for Professor Christopher Thomas Evans on 21 February 2018
21 Feb 2018 PSC01 Notification of Christopher Thomas Evans as a person with significant control on 6 April 2016
19 Feb 2018 PSC01 Notification of Michael Joseph Birch as a person with significant control on 6 April 2016
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Feb 2018 CH01 Director's details changed for Professor Christopher Thomas Evans on 16 February 2018
19 Feb 2018 CH01 Director's details changed for Professor Christopher Thomas Evans on 16 February 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 TM01 Termination of appointment of Martin Charles Walton as a director on 27 September 2017