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ANLAGEN LATEINAMERIKA LIMITED

Company number 05927972

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 2	View PDF Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AP01	Appointment of Despoina Zinonos as a director on 1 January 2012	View PDF Appointment of Despoina Zinonos as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Paul Kythreotis as a director on 1 January 2012	View PDF Termination of appointment of Paul Kythreotis as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 7 September 2010	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Paul Kythreotis as a director	View PDF Appointment of Paul Kythreotis as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 September 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	288c	Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue	View PDF Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363s	Return made up to 07/09/07; full list of members; amend	View PDF Return made up to 07/09/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE	View PDF Registered office changed on 13/12/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE - link opens in a new window - 1 page (1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: amicorp house 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 24/09/07 from: amicorp house 81 fenchurch street london EC3M 4BT - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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