- Company Overview for ANCM SERVICES LIMITED (07054120)
- Filing history for ANCM SERVICES LIMITED (07054120)
- People for ANCM SERVICES LIMITED (07054120)
- More for ANCM SERVICES LIMITED (07054120)
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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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2014 | DS01 | Application to strike the company off the register | |
17 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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22 Oct 2013 | AD02 | Register inspection address has been changed from C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom | |
10 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
22 Oct 2012 | AD01 | Registered office address changed from First Floor 10 Charles Ii Street St James London SW1Y 4AA on 22 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Stuart John Baxter on 21 October 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mr John Mooney on 21 October 2012 | |
17 Apr 2012 | TM02 | Termination of appointment of Dominion Fiduciary Secretaries Limited as a secretary on 10 March 2010 | |
28 Feb 2012 | AD04 | Register(s) moved to registered office address | |
07 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
01 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
30 Nov 2010 | AD02 | Register inspection address has been changed | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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19 Aug 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 | |
26 Apr 2010 | AP01 | Appointment of Stuart John Baxter as a director | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | AP01 | Appointment of John Mooney as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Benjamin Cooke as a director |