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ANDERSON INTERACTIVE (UK) LIMITED

Company number 06615982

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2014 DS01 Application to strike the company off the register
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
15 Sep 2013 AA Accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Sep 2012 AA Accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Suite 20110 72 New Bond Street London W1Y 9DD on 26 April 2011
28 Feb 2011 AA Accounts made up to 31 December 2010
28 Sep 2010 AA Accounts made up to 31 December 2009
05 Aug 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 11 June 2010
24 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2008
18 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
07 Jul 2008 288b Appointment terminated secretary king street secretaries LIMITED
07 Jul 2008 288a Secretary appointed incorporate secretariat LIMITED
23 Jun 2008 288a Director appointed mr paul james mcnally
23 Jun 2008 288b Appointment terminated director king street company directors LIMITED
21 Jun 2008 287 Registered office changed on 21/06/2008 from 19 titan court laporte way luton bedfordshire LU4 8EF england
21 Jun 2008 CERTNM Company name changed lots to see LIMITED\certificate issued on 24/06/08
11 Jun 2008 NEWINC Incorporation