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ANIVA LIMITED

Company number 08014166

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1
07 Aug 2012 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary on 30 March 2012
07 Aug 2012 AP01 Appointment of Mr Darren Gershinson as a director on 30 March 2012
07 Aug 2012 AP01 Appointment of Mr Howard Nigel Sharpstone as a director on 30 March 2012
07 Aug 2012 TM01 Termination of appointment of Michael Holder as a director on 30 March 2012
07 Aug 2012 AD01 Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 August 2012
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted