Companies House does not verify the accuracy of the information filed

ANEMKA RESOURCES LIMITED

Company number 08856253

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 4,050,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 4,050,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AP03	Appointment of Ms Louise Emily Park as a secretary on 7 December 2015	View PDF Appointment of Ms Louise Emily Park as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM02	Termination of appointment of Seil Song as a secretary on 7 December 2015	View PDF Termination of appointment of Seil Song as a secretary on 7 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Steven Glenn as a director on 7 December 2015	View PDF Termination of appointment of Steven Glenn as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 USD 4,050,000.00	View PDF Statement of capital following an allotment of shares on 22 May 2015 USD 4,050,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
19 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-19 USD 3,050,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-19 USD 3,050,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AD01	Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Empire House, 2Nd Floor 175 Piccadilly London W1J 9EN on 19 February 2015	View PDF Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Empire House, 2Nd Floor 175 Piccadilly London W1J 9EN on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	CH03	Secretary's details changed for Sell Song on 19 February 2015	View PDF Secretary's details changed for Sell Song on 19 February 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 USD 3,050,000.00	View PDF Statement of capital following an allotment of shares on 10 December 2014 USD 3,050,000.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 April 2014 USD 1,550,000.00	View PDF Statement of capital following an allotment of shares on 28 April 2014 USD 1,550,000.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP03	Appointment of Sell Song as a secretary	View PDF Appointment of Sell Song as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 USD 500,000	View PDF Incorporation Statement of capital on 2014-01-22 USD 500,000 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

ANEMKA RESOURCES LIMITED

Filter by category