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THE OLD ANCHOR LTD

Company number 07123585

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2012 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 7 August 2012
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AD01 Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom on 15 April 2011
07 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
07 Feb 2011 AD01 Registered office address changed from C/O Neil Laker 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 7 February 2011
07 Feb 2011 AD02 Register inspection address has been changed
02 Feb 2011 TM01 Termination of appointment of Geoffrey Platt as a director
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100
04 Mar 2010 CERTNM Company name changed limelite agencies LTD\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
04 Mar 2010 CONNOT Change of name notice
01 Mar 2010 AP01 Appointment of Geoffrey Platt as a director
01 Mar 2010 AP01 Appointment of Steven Robert Williams as a director
22 Jan 2010 AD01 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jan 2010 NEWINC Incorporation