ANLER SERVICES LIMITED

Company number 05882994

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(37 pages)
06 Mar 2012	TM01	Termination of appointment of Stefano Ciampolini as a director on 6 March 2012	(1 page)
19 Oct 2011	CERTNM	Company name changed renal services holdings LIMITED\certificate issued on 19/10/11 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-14	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	(1 page)
07 Sep 2011	CONNOT	Change of name notice	(1 page)
25 Jul 2011	AD01	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 25 July 2011	(1 page)
21 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(1 page)
21 Jul 2011	4.70	Declaration of solvency	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Thomas Sackville as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Michael Maguire as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of John Sergides as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 370,962.35	(8 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)
11 Aug 2010	CH04	Secretary's details changed for Renal Services (Uk) Limited on 20 July 2010	(2 pages)
24 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(66 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-02	(2 pages)
07 Oct 2009	CONNOT	Change of name notice	(2 pages)
04 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
04 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	190	Location of debenture register	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
07 Jul 2009	MAR	Re-registration of Memorandum and Articles	(30 pages)