- Company Overview for ANAECO UK LIMITED (06464602)
- Filing history for ANAECO UK LIMITED (06464602)
- People for ANAECO UK LIMITED (06464602)
- More for ANAECO UK LIMITED (06464602)
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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12 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2017 | AD01 | Registered office address changed from Cox Hinkins & Co Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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10 Jan 2014 | AP03 | Appointment of Mr Timothy James Hinton as a secretary | |
10 Jan 2014 | AP01 | Appointment of Mr David Andrew Lymburn as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Shaun Edward Scott as a director | |
10 Jan 2014 | TM02 | Termination of appointment of David Lymburn as a secretary | |
10 Jan 2014 | TM01 | Termination of appointment of Michael Dureau as a director | |
16 Dec 2013 | AD01 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 16 December 2013 | |
16 Dec 2013 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | |
09 Dec 2013 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
09 Dec 2013 | TM02 | Termination of appointment of Whale Rock Secretaries Limited as a secretary | |
17 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
17 Dec 2012 | TM01 | Termination of appointment of Ryszaed Rudas as a director | |
28 May 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders |