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ANOVA SYSTEMS LIMITED

Company number 05542682

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
06 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
18 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 22/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 288c Director's particulars changed
24 Oct 2006 363a Return made up to 22/08/06; full list of members
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 NEWINC Incorporation