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ANSCO EXHIBITION LTD.

Company number 05729625

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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)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2013 AD01 Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom on 22 October 2013
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 4.70 Declaration of solvency
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1
26 Sep 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AD01 Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012
08 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Jay Marciano as a director
30 Jan 2012 TM01 Termination of appointment of Jessica Koravos as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Nov 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 03/03/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
18 Nov 2008 287 Registered office changed on 18/11/2008 from 2 america street london SE1 0NE
23 Oct 2008 287 Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ
27 Aug 2008 288c Secretary's change of particulars / sarah mcguigan / 27/08/2008
26 Mar 2008 363a Return made up to 03/03/08; full list of members
04 Feb 2008 288a New secretary appointed
02 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006