ANCRENT INVESTMENTS LIMITED

Company number 04646057

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2016	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
07 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
15 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
22 Jun 2012	AP02	Appointment of Investlaw Directors Ltd. as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Venlaw Consultants Co Inc as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Verna De Nelson as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	CH02	Director's details changed for Venlaw Consultants Co Inc on 23 January 2012	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 27 April 2011	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
09 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
02 Nov 2010	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
18 Aug 2010	AP01	Appointment of Mrs. Verna De Nelson as a director	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)