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ANGLOINFO (UK) LIMITED

Company number 04710261

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 September 2015
28 Oct 2014 AD01 Registered office address changed from Manor House Howbery Park Wallingford Oxfordshire OX10 8BA to 25B Farringdon Street London EC4A 4AB on 28 October 2014
01 Oct 2014 4.20 Statement of affairs with form 4.19
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-17
18 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 15,000
18 Apr 2014 AP01 Appointment of Mr Iain Aitken as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Wendy Wilson as a director
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Michael Hardaker as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Michael Hardaker on 25 March 2011
28 Oct 2010 AD01 Registered office address changed from Manor House 2Nd Floor the Wittenham Suite Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom on 28 October 2010
26 Oct 2010 AD01 Registered office address changed from 75a High Street Wallingford Oxon OX10 0BX on 26 October 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Michael Hardaker on 25 March 2010
20 Apr 2010 CH01 Director's details changed for Wendy Murray Wilson on 25 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008