- Company Overview for ANAGE CONSULTING LTD (06336928)
- Filing history for ANAGE CONSULTING LTD (06336928)
- People for ANAGE CONSULTING LTD (06336928)
- Insolvency for ANAGE CONSULTING LTD (06336928)
- More for ANAGE CONSULTING LTD (06336928)
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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27 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 | |
26 Sep 2013 | AD01 | Registered office address changed from Crown House 9 Duke Street Richmond Surrey TW9 1HP England on 26 September 2013 | |
25 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
25 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | CERTNM |
Company name changed nsave LIMITED\certificate issued on 19/08/13
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29 Jul 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
01 Oct 2012 | AR01 |
Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-10-01
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07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
22 Aug 2011 | AD01 | Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR on 22 August 2011 | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
25 Oct 2010 | CH04 | Secretary's details changed for Smart B2B Services Ltd on 8 August 2010 | |
25 Oct 2010 | CH01 | Director's details changed for Mr Nick Crowther on 8 August 2010 | |
18 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
26 Nov 2009 | AD01 | Registered office address changed from 2a Archway Mews London SW15 2PE United Kingdom on 26 November 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 8 August 2009 with full list of shareholders | |
29 Jun 2009 | 288c | Director's change of particulars / nick crowther / 01/05/2009 | |
29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from studio 17-18 rvpb john archer way london SW18 3SX | |
08 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
20 May 2009 | 287 | Registered office changed on 20/05/2009 from 26 york street london W1U 6PZ | |
19 Sep 2008 | 363a | Return made up to 08/08/08; full list of members |