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ANGLO AUSTRALIAN BUSINESS SOLUTIONS LTD

Company number 05041892

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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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Graham Slater as a director on 14 August 2015	View PDF Termination of appointment of Colin Graham Slater as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH03	Secretary's details changed for Elizabeth Mills on 17 February 2014	View PDF Secretary's details changed for Elizabeth Mills on 17 February 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Michael Geoffrey Mills on 30 September 2013	View PDF Director's details changed for Michael Geoffrey Mills on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AP01	Appointment of Colin Graham Slater as a director	View PDF Appointment of Colin Graham Slater as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CERTNM	Company name changed south africa shop (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-12	View PDF Company name changed south africa shop (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-12 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	CH01	Director's details changed for Michael Geoffrey Mills on 11 February 2011	View PDF Director's details changed for Michael Geoffrey Mills on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 2 pages (2 pages)

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