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ANCIS LIMITED

Company number 05871903

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 1,000
28 Nov 2009 CAP-SS Solvency Statement dated 09/11/09
28 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2009 CH01 Director's details changed for Miss Lynsey Greaves on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Christopher John Blair on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 10/07/09; full list of members
16 May 2009 288c Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG
09 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
30 Jul 2008 363a Return made up to 10/07/08; full list of members
29 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
05 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 363a Return made up to 10/07/07; full list of members
18 Dec 2006 288a New director appointed
20 Jul 2006 88(2)R Ad 12/07/06--------- £ si 49999@1=49999 £ ic 1/50000
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288a New director appointed
11 Jul 2006 288b Secretary resigned