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ANAMERICAN CORPORATION LTD

Company number 07582146

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
02 Aug 2014 AP01 Appointment of Miss Ben Yehuda Yona as a director on 1 August 2014
02 Aug 2014 TM01 Termination of appointment of Mihail Lala as a director on 1 July 2014
09 Jul 2014 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE on 9 July 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14
14 Jan 2014 AP01 Appointment of Mr Mihail Lala as a director
14 Jan 2014 TM01 Termination of appointment of Georgica Statache as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
13 Dec 2013 AP01 Appointment of Mr Georgican Aurelian Statache as a director
13 Dec 2013 TM01 Termination of appointment of Doron Angelovitch as a director
13 Dec 2013 TM01 Termination of appointment of Clara Radu as a director
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
02 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
15 Oct 2013 AP01 Appointment of Mr Doron Angelovitch as a director
30 Sep 2013 AP01 Appointment of Mrs Clara Radu as a director
30 Sep 2013 TM01 Termination of appointment of Gabriel Dumitrache as a director
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
13 Aug 2013 AP01 Appointment of Mr Gabriel Dumitrache as a director
13 Aug 2013 TM01 Termination of appointment of Ferdinando Fusaro as a director
13 Aug 2013 TM02 Termination of appointment of T&a Nominee Services Ltd as a secretary
06 Aug 2013 CERTNM Company name changed annameryca corporation LTD\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
02 May 2013 CH01 Director's details changed for Mr Ferdinando Fusaro on 29 March 2011