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ANAGE CONSULTING LTD

Company number 06336928

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
19 Aug 2013 CERTNM Company name changed nsave LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
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
  • GBP 100
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