- Company Overview for ANNACRAFT LIMITED (06197845)
- Filing history for ANNACRAFT LIMITED (06197845)
- People for ANNACRAFT LIMITED (06197845)
- Charges for ANNACRAFT LIMITED (06197845)
- More for ANNACRAFT LIMITED (06197845)
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) |
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25 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2010 | DS01 | Application to strike the company off the register | |
11 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
11 May 2009 | 288c | Secretary's Change of Particulars / howard stein / 01/03/2009 / HouseName/Number was: , now: flat c; Street was: flat 8 west lawn, now: 15 west heath road; Area was: broadfield way, now: ; Post Town was: aldenham, now: london; Post Code was: WD25 8DF, now: NW3 7UU | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
22 Jan 2009 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
12 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 May 2008 | 363a | Return made up to 02/04/08; full list of members | |
09 May 2008 | 288c | Director's Change of Particulars / daniel stein / 01/03/2008 / HouseName/Number was: , now: 42; Street was: 49 rowlands close, now: hendon lane; Post Code was: NW7 2DN, now: N3 1TT | |
09 May 2008 | 353 | Location of register of members | |
09 May 2008 | 288c | Secretary's Change of Particulars / howard stein / 25/09/2007 / HouseName/Number was: , now: flat 8; Street was: 5 fallowfield, now: west lawn; Area was: , now: broadfield way; Post Town was: stanmore, now: aldenham; Region was: middlesex, now: ; Post Code was: HA7 3DF, now: WD25 8DF | |
01 May 2007 | 395 | Particulars of mortgage/charge | |
28 Apr 2007 | 288a | New secretary appointed | |
28 Apr 2007 | 288b | Secretary resigned | |
24 Apr 2007 | 288b | Director resigned | |
24 Apr 2007 | 288b | Secretary resigned | |
24 Apr 2007 | 288a | New director appointed | |
24 Apr 2007 | 288a | New secretary appointed | |
21 Apr 2007 | 287 | Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ | |
21 Apr 2007 | MA | Memorandum and Articles of Association | |
19 Apr 2007 | RESOLUTIONS |
Resolutions
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02 Apr 2007 | NEWINC | Incorporation |