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ANADIAG UK LIMITED

Company number 06463335

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of Hubert Galy as a director on 29 December 2015
05 Jan 2016 TM01 Termination of appointment of Eric Puy as a director on 29 December 2015
05 Jan 2016 TM01 Termination of appointment of Eric Puy as a director on 29 December 2015
05 Jan 2016 TM01 Termination of appointment of Hubert Galy as a director on 29 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2015 AP01 Appointment of Ms Anne Susan Williams as a director on 28 November 2015
09 Apr 2015 AP03 Appointment of Mrs Anne Susan Williams as a secretary on 16 February 2015
09 Apr 2015 TM02 Termination of appointment of Clive Roland Newitt as a secretary on 16 February 2015
09 Apr 2015 TM01 Termination of appointment of Clive Roland Newitt as a director on 16 February 2015
07 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 AD01 Registered office address changed from Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ on 24 January 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders