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ANAVA LIMITED

Company number 06458989

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jaroslaw Mariusz Czech on 21 December 2009
14 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
17 Apr 2009 287 Registered office changed on 17/04/2009 from 30 the brookdales bridge lane golders green london NW11 9JU
16 Apr 2009 288c Director's Change of Particulars / jaroslaw czech / 01/03/2009 / HouseName/Number was: , now: flat 10,; Street was: 30 the brookdales, now: wilding court whitehall close; Area was: bridge lane golders green, now: ; Post Town was: london, now: borehamwood; Region was: , now: hertfordshire; Post Code was: NW11 9JU, now: WD6 1GN; Country was: , now: u
16 Apr 2009 288c Secretary's Change of Particulars / magdalena czech / 01/03/2009 / HouseName/Number was: , now: flat 10,; Street was: 30 the brookdales, now: wilding court whitehall close; Area was: bridge lane, now: ; Post Town was: london, now: borehamwood; Region was: , now: hertfordshire; Post Code was: NW11 9JU, now: WD6 1GN; Country was: , now: united kingdo
03 Feb 2009 363a Return made up to 21/12/08; full list of members
18 Mar 2008 225 Curr sho from 31/12/2008 to 30/11/2008
17 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 30 the brookdales bridge lane golders green NW11 9JU
14 Jan 2008 288a New director appointed
14 Jan 2008 88(2)R Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100
31 Dec 2007 288b Secretary resigned
31 Dec 2007 288b Director resigned
21 Dec 2007 NEWINC Incorporation