ANITE FINANCIAL MANAGEMENT LIMITED

Company number 06005424

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 060054240007 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 060054240006 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 060054240005 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 060054240004 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Neil Anthony Bass as a director on 31 March 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Neil Anthony Bass as a secretary on 31 March 2016	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Jan 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 20/10/2015	(2 pages)
16 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for James Billett	(5 pages)
23 Oct 2015	AA	Full accounts made up to 30 April 2015	(13 pages)
21 Oct 2015	SH20	Statement by Directors	(3 pages)
21 Oct 2015	SH19	Statement of capital on 21 October 2015 GBP 1,000.00	(4 pages)
21 Oct 2015	CAP-SS	Solvency Statement dated 20/10/15	(3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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