ANNALIE INVESTMENT LTD

Company number 09710289

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2019	TM01	Termination of appointment of Fabio Pastore as a director on 4 July 2018	(1 page)
12 Feb 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 12 February 2019	(1 page)
13 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	(1 page)
25 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
25 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Jose Miguel Blanco as a director on 1 March 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018	(1 page)
11 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
19 Dec 2016	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 19 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Jose Miguel Blanco as a director on 19 December 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)