- Company Overview for ANEO UK LTD (05686631)
- Filing history for ANEO UK LTD (05686631)
- People for ANEO UK LTD (05686631)
- More for ANEO UK LTD (05686631)
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) |
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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
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|
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
|
|
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 |