ANNE ET CONSULTING LTD

Company number 07627087

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2	(4 pages)
14 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
29 May 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 May 2011	CERTNM	Company name changed FH00254 LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2011	AP01	Appointment of Anne Egge Thorsheim as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Vegard Tronhus as a director	(1 page)
09 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)