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ANSASPEX PTY LTD

Company number 05622980

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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 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2012 AD01 Registered office address changed from 145 - 157 st. John Street London EC1V 4PW United Kingdom on 26 April 2012
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
04 Apr 2011 AP01 Appointment of Mr Cornelius Chinyere Ukattah as a director
04 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
02 Apr 2011 AD01 Registered office address changed from 61 Marlborough Road London SW19 2HF United Kingdom on 2 April 2011
02 Apr 2011 TM01 Termination of appointment of Worldwide Director Services Limited as a director
02 Apr 2011 TM01 Termination of appointment of Gary Shaw as a director
02 Apr 2011 TM02 Termination of appointment of Worldwide Secretarial Services Limited as a secretary
02 Apr 2011 AP03 Appointment of Mr Cornelius Chinyere Ukattah as a secretary
02 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Gary Allan Shaw on 1 October 2009
10 Dec 2009 CH02 Director's details changed for Worldwide Director Services Limited on 1 October 2009
10 Dec 2009 CH04 Secretary's details changed for Worldwide Secretarial Services Limited on 1 October 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 45 briscoe road london SW19 2AH
25 May 2009 AA Accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 15/11/08; full list of members
30 Sep 2008 288a Director appointed mr gary allan shaw
26 May 2008 AA Accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 15/11/07; full list of members
03 Sep 2007 AA Accounts made up to 30 November 2006