ANS (1001) LTD

Company number 06553413

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 0.10	(4 pages)
29 Jul 2010	SH20	Statement by Directors	(1 page)
29 Jul 2010	CAP-SS	Solvency Statement dated 28/07/10	(1 page)
29 Jul 2010	MA	Memorandum and Articles of Association	(9 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to zero 28/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
08 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
08 May 2009	190	Location of debenture register	(1 page)
08 May 2009	353	Location of register of members	(1 page)
07 May 2009	288b	Appointment Terminated Secretary alan anderson	(1 page)
21 Apr 2009	288a	Director appointed steven grenville valentine	(4 pages)
21 Apr 2009	288a	Secretary appointed katherine jennifer leighton	(2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from seventh avenue team valley trading estate gateshead tyne and wear NE11 0JW	(1 page)
13 Apr 2009	288b	Appointment Terminated Director robert anderson	(1 page)
13 Apr 2009	288b	Appointment Terminated Secretary richard macfarlane	(1 page)
13 Apr 2009	288a	Director appointed thomas douglas boyle	(2 pages)
20 May 2008	288b	Appointment Terminated Secretary alistair scott-somers	(1 page)
20 May 2008	288a	Secretary appointed richard james macfarlane	(2 pages)
10 Apr 2008	122	S-div	(1 page)
10 Apr 2008	SA	Statement of affairs	(8 pages)
10 Apr 2008	88(2)	Ad 04/04/08 gbp si 72000000@0.1=7200000 gbp ic 1/7200001	(2 pages)