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ANACELL UK LIMITED

Company number 05330710

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
01 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1,000
19 Aug 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 12/01/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 12/01/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 12/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
06 Jun 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 363a Return made up to 12/01/06; full list of members
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 88(2)R Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000
15 Apr 2005 288a New secretary appointed;new director appointed
15 Apr 2005 288a New director appointed
05 Apr 2005 CERTNM Company name changed hawkeshead securities LIMITED\certificate issued on 05/04/05