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ANEO UK LTD

Company number 05686631

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1003 registration 26/03/2013
22 May 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1,000
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
11 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 28 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 24 January 2010
04 Feb 2010 CH01 Director's details changed for Pierre Sinodinos on 24 January 2010
15 Oct 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 24/01/09; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
30 Oct 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 24/01/08; no change of members
04 Feb 2008 288c Director's particulars changed
18 Dec 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288b Director resigned
15 Mar 2007 363a Return made up to 24/01/07; full list of members
26 Feb 2007 288b Secretary resigned