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ANGLO SWISS CAPITAL LIMITED

Company number 05529388

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50
27 Nov 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50
27 Nov 2014 CH01 Director's details changed for James Dancer on 1 September 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50
08 Jan 2014 CH01 Director's details changed for James Dancer on 1 January 2013
08 Jan 2014 TM01 Termination of appointment of Simon Field as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AP03 Appointment of Paul Anthony Dancer as a secretary
01 Oct 2012 TM02 Termination of appointment of Jane Dancer as a secretary
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 9 July 2012
19 Dec 2011 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 19 December 2011
19 Dec 2011 TM02 Termination of appointment of Laura Kilduff as a secretary
19 Dec 2011 AP03 Appointment of Jane Anne Dancer as a secretary
09 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2011 CH03 Secretary's details changed for Laura Kilduff on 1 September 2011
18 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders