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A & N SOLUTIONS LIMITED

Company number 05846452

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 3
16 Jun 2010 CH01 Director's details changed for Nicholas Barker on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Anita Marie Barker on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Nicholas Barker on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 14/06/09; full list of members
22 Sep 2008 363a Return made up to 14/06/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
22 Jun 2007 363a Return made up to 14/06/07; full list of members
25 Aug 2006 88(2)R Ad 09/08/06--------- £ si 1@1=1 £ ic 2/3
25 Aug 2006 123 Nc inc already adjusted 09/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 88(2)R Ad 14/06/06--------- £ si 1@1=1 £ ic 1/2
14 Jun 2006 NEWINC Incorporation