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ANBE EUROPE LIMITED

Company number 07061688

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
06 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-06
  • GBP 100
06 Nov 2011 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 6 November 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 AP03 Appointment of Ana Maria Puertas Remondo as a secretary
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100
13 Nov 2009 AP01 Appointment of Tony Perng as a director
05 Nov 2009 CERTNM Company name changed a n b e europe LIMITED\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
05 Nov 2009 CONNOT Change of name notice
05 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
30 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)