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ANYDAY LOANS LIMITED

Company number 06709981

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2015 TM01 Termination of appointment of Michelle Anne Neville as a director on 3 January 2015
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 TM01 Termination of appointment of Mark Ascroft as a director
11 Dec 2013 AP01 Appointment of Militza Smith as a director
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 Oct 2013 AD03 Register(s) moved to registered inspection location
10 Oct 2013 AD02 Register inspection address has been changed
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 TM01 Termination of appointment of Mark Kennedy as a director
09 May 2013 TM01 Termination of appointment of Louisa Harrison as a director
09 May 2013 CERTNM Company name changed payanyday LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013 AP01 Appointment of Mrs Michelle Anne Neville as a director
08 May 2013 AP01 Appointment of Mr Mark John Ascroft as a director
08 May 2013 AD01 Registered office address changed from 6Th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW on 8 May 2013
27 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Nov 2012 CERTNM Company name changed GB consumer finance LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
06 Nov 2012 CONNOT Change of name notice
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders