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ANGLOSWEDE SERVICES LTD

Company number 06037540

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2012-12-30
  • GBP 1
27 Jun 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Nicolai Heering on 1 October 2009
14 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 14 October 2009
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 28/12/08; full list of members
06 Jan 2009 353 Location of register of members
02 Oct 2008 288b Appointment terminated director anglodan directors LTD
02 Oct 2008 288a Director appointed nicolai heering
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 28/12/07; full list of members
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution