ANNE HICKS LIMITED

Company number 07110218

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-02-28 GBP 2	(3 pages)
10 Sep 2010	CERTNM	Company name changed searcys 1847 LIMITED\certificate issued on 10/09/10 CONNOT ‐ Change of name notice	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Richard Tear as a director	(1 page)
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointments & terminations 02/08/2010	(2 pages)
03 Sep 2010	TM01	Termination of appointment of a director	(1 page)
03 Sep 2010	AP01	Appointment of Anne Carmel Hicks as a director	(2 pages)
03 Sep 2010	AD01	Registered office address changed from 1 Bridges Court York Road Battersea London SW11 3BB on 3 September 2010	(2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-10	(1 page)
15 Jun 2010	TM01	Termination of appointment of Rodney Hicks as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Katherine Claydon as a director	(2 pages)
18 Jan 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 18 January 2010	(2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2	(5 pages)
18 Jan 2010	AP01	Appointment of Mr Richard Warren Tear as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Rodney Charles Hicks as a director	(4 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)