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A. N (UK) LIMITED

Company number 04680768

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 AD01 Registered office address changed from 9 Grand Parade, Forty Avenue Wembley Middlesex HA9 9JS United Kingdom on 27 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mouzam Parvez on 1 February 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption full accounts made up to 26 February 2009
04 Dec 2009 AD01 Registered office address changed from 704B Kenton Road Kenton Harrow Middlesex HA3 9QX on 4 December 2009
09 Apr 2009 363a Return made up to 27/02/09; full list of members
09 Apr 2009 288b Appointment terminated secretary satyansu chakrabarti
11 Feb 2009 363a Return made up to 27/02/08; full list of members