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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)
16 Jul 2004 288a New secretary appointed
28 Jun 2004 288b Secretary resigned
22 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2004 288c Director's particulars changed
21 Jan 2004 288b Director resigned
11 Jun 2003 SA Statement of affairs
11 Jun 2003 88(2)R Ad 03/02/03--------- £ si 900@1=900 £ ic 1/901
27 May 2003 287 Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB
25 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288b Secretary resigned
04 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement, debenture 27/01/03
03 Feb 2003 287 Registered office changed on 03/02/03 from: 10 old bailey london EC4M 7NG
29 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Secretary resigned
02 Dec 2002 287 Registered office changed on 02/12/02 from: 120 east road london N1 6AA
26 Nov 2002 NEWINC Incorporation