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ANNUITY EMEA LIMITED

Company number 08551655

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Stephen David Gallagher as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
18 Feb 2014 CH01 Director's details changed
17 Feb 2014 CH01 Director's details changed for Mr Stephen Divid Gallagher on 30 January 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 TM01 Termination of appointment of Clare Findlay as a director
30 Jan 2014 AP01 Appointment of Mr Stephen Divid Gallagher as a director
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013