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ANNEAL SOLUTIONS LTD

Company number 07067150

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
30 Apr 2012 AD01 Registered office address changed from 32 Lumley Drive Consett County Durham DH8 7DS England on 30 April 2012
30 Apr 2012 AP02 Appointment of Emb Folds Ltd as a director on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Frank Lee Thompson as a director on 30 April 2012
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
10 Nov 2011 AD01 Registered office address changed from 17 South View Bridgehill Consett County Durham DH8 8QL United Kingdom on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Stephen Cook as a director on 10 November 2011
10 Nov 2011 AP01 Appointment of Mr Frank Lee Thompson as a director on 10 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
31 Oct 2011 AP04 Appointment of Meadow Secretaries Ltd as a secretary on 26 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
02 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 October 2010
05 Nov 2009 NEWINC Incorporation