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ANENC SECURITY SYSTEM (UK) LIMITED

Company number 07072878

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
16 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
02 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,000
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100,000
21 Nov 2013 CH01 Director's details changed for Mr Bin Zheng on 4 November 2013
21 Nov 2013 CH01 Director's details changed for Ms Zhihong Wang on 4 November 2013
21 Nov 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
21 Nov 2013 AD01 Registered office address changed from Chas Business Centre-Chd 39-41 Chase Side London N14 5BP on 21 November 2013
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Nov 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
20 Mar 2012 TM02 Termination of appointment of Deep Top Consultancy (Hk) Limited as a secretary
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
13 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Nov 2011 CH01 Director's details changed for Mr Zheng Bin on 4 November 2011
12 Nov 2011 CH01 Director's details changed for Ms Wang Zhihong on 4 November 2011
10 Nov 2011 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 10 November 2011