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ANNECTO LIMITED

Company number 05035923

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 100
11 Feb 2010 CH01 Director's details changed for Anthony James Draper on 5 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 05/02/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363s Return made up to 05/02/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363s Return made up to 05/02/06; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 05/02/05; full list of members
07 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
07 Dec 2004 88(2)R Ad 22/09/04--------- £ si 74@1=74 £ ic 26/100
07 Dec 2004 88(2)R Ad 22/09/04--------- £ si 24@1=24 £ ic 2/26
01 Mar 2004 88(2)R Ad 05/02/04--------- £ si 1@1=1 £ ic 1/2
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned