ANNA SIUTA LTD

Company number 09226636

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
18 Nov 2016	AD01	Registered office address changed from 88 Rowland Hill House Nelson Square London SE1 0LT England to 7a Fernbank Place Fernbank Place Ascot Berkshire SL5 8HT on 18 November 2016	(1 page)
12 Sep 2016	CERTNM	Company name changed newsolutions london LTD\certificate issued on 12/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	(3 pages)
09 Sep 2016	TM01	Termination of appointment of Anna Malgorzata Siuta as a director on 9 September 2016	(1 page)
19 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(3 pages)
17 Mar 2016	AP01	Appointment of Ms Anna Malgorzata Siuta as a director on 19 September 2014	(2 pages)
17 Mar 2016	AD01	Registered office address changed from 88 Rowland Hill House Nelson Square London SE1 0LT England to 88 Rowland Hill House Nelson Square London SE1 0LT on 17 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Ms Anna Malgorzata Siuta as a director on 19 September 2014	(2 pages)
16 Mar 2016	AD01	Registered office address changed from Unit 21 Battersea Business Center 99-109 Lavender Hill London SW11 5QL to 88 Rowland Hill House Nelson Square London SE1 0LT on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Ana Natalina Miranda as a director on 19 September 2014	(1 page)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
23 Dec 2015	CH01	Director's details changed for Ms Ana Natalina Miranda on 23 December 2015	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 14E 5th Floor Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 21 Battersea Business Center 99-109 Lavender Hill London SW11 5QL on 23 December 2015	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)