ANCOTEL UK LTD

Company number 05946432

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2017	CH01	Director's details changed for Peter James Waters on 31 July 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
19 May 2017	CH01	Director's details changed for Peter James Waters on 1 May 2017	(2 pages)
27 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
16 Sep 2016	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	(3 pages)
14 Aug 2015	CH01	Director's details changed for Peter James Waters on 30 April 2015	(2 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(3 pages)
19 Aug 2014	TM01	Termination of appointment of a director	(1 page)
11 Aug 2014	TM01	Termination of appointment of Frank Zachman as a director on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Kathryn Herrick as a director	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	(5 pages)
11 Sep 2013	CH01	Director's details changed for Frank Zachman on 6 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Kathryn Louise Herrick on 6 September 2013	(2 pages)