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ANOVA SECRETARIAL SERVICES LIMITED

Company number 07763907

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	TM01	Termination of appointment of David Alan Eagles as a director on 17 March 2017	View PDF Termination of appointment of David Alan Eagles as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AD01	Registered office address changed from 22 London Road Horsham West Sussex RH12 1AY England on 23 January 2012	View PDF Registered office address changed from 22 London Road Horsham West Sussex RH12 1AY England on 23 January 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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