ANS (1002) LIMITED

Company number 06553426

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2010	SH20	Statement by Directors	(1 page)
27 Jul 2010	SH19	Statement of capital on 27 July 2010 GBP 0.10	(4 pages)
27 Jul 2010	CAP-SS	Solvency Statement dated 23/07/10	(1 page)
27 Jul 2010	MA	Memorandum and Articles of Association	(8 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/07/2010	(2 pages)
11 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
06 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
06 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	88(2)	Ad 04/04/08 gbp si 72000000@0.1=7200000 gbp ic 1/7200001	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares/agreement 04/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2008	288b	Appointment Terminated Director alan anderson	(1 page)