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ANYTM SOLUTIONS LIMITED

Company number 05326858

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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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 L64.07 Completion of winding up
20 Oct 2008 COCOMP Order of court to wind up
14 Feb 2008 88(2)R Ad 17/01/08--------- £ si 200000@.01=2000 £ ic 1107364/1109364
14 Feb 2008 88(2)R Ad 17/01/08--------- £ si 150000@.01=1500 £ ic 1105864/1107364
14 Feb 2008 88(2)R Ad 17/01/08--------- £ si 200000@.01=2000 £ ic 1103864/1105864
20 Dec 2007 88(2)R Ad 19/09/07--------- £ si 200000@.01=2000 £ ic 1101864/1103864
20 Dec 2007 88(2)R Ad 19/09/07--------- £ si 200000@.01=2000 £ ic 1099864/1101864
20 Dec 2007 88(2)R Ad 19/09/07--------- £ si 50000@.01=500 £ ic 1099364/1099864
10 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2007 88(2)R Ad 31/07/07--------- £ si 50000@.01=500 £ ic 1098864/1099364
14 Aug 2007 288a New director appointed
10 Aug 2007 363s Return made up to 07/01/07; full list of members
21 Jul 2007 288b Director resigned
14 Jul 2007 88(2)R Ad 20/04/07--------- £ si 100000@.0001=10 £ ic 1098854/1098864
14 Jul 2007 88(2)R Ad 20/04/07--------- £ si 400000@.0001=40 £ ic 1098814/1098854
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned
25 Mar 2007 88(2)R Ad 31/12/06--------- £ si 4250000@.01=42500 £ ic 1056314/1098814
25 Mar 2007 88(2)R Ad 31/12/06--------- £ si 8100000@.01=81000 £ ic 975314/1056314
17 Feb 2007 288b Director resigned
14 Aug 2006 123 Nc inc already adjusted 19/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 19/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital