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ANEO LIMITED

Company number 05902631

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
16 Aug 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 5 September 2010
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
16 Aug 2011 AP01 Appointment of Mr Mark Wilson as a director
16 Aug 2011 TM01 Termination of appointment of Robert Husband as a director
16 Aug 2011 TM01 Termination of appointment of Lucinda Husband as a director
28 Jun 2011 AD01 Registered office address changed from St Marys Cottage, Chiltern Road Cheham Bois Buckinghamshire HP6 5PG on 28 June 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Lucinda Jane Husband on 10 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 TM02 Termination of appointment of Lucinda Husband as a secretary
11 Jan 2010 AP04 Appointment of Lee Associates (Secretaries) Limited as a secretary
01 Sep 2009 288a Director appointed mr robert ian husband
01 Sep 2009 288b Appointment Terminated Director alison wilson
17 Aug 2009 363a Return made up to 10/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 10/08/08; full list of members
18 Aug 2008 288c Director's Change of Particulars / alison wilson / 16/08/2008 / HouseName/Number was: , now: 127; Street was: 127 high street high street, now: high street
27 May 2008 AA Accounts made up to 31 August 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: 5 southampton place london WC1A 2DA
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed