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ANLECK LIMITED

Company number 09783907

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2017 AD01 Registered office address changed from 70 Shoot Up Hill West Hampstead London NW2 3XJ England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 2 January 2017
02 Jan 2017 TM01 Termination of appointment of Michael Shaw as a director on 20 December 2016
02 Jan 2017 TM01 Termination of appointment of Igor Grigoriev as a director on 19 December 2016
18 Sep 2016 AP01 Appointment of Mr Michael Shaw as a director on 7 September 2016
18 Sep 2016 AP01 Appointment of Mr Igor Grigoriev as a director on 5 September 2016
23 Jun 2016 TM01 Termination of appointment of Arthur Vacher as a director on 2 March 2016
23 Jun 2016 TM01 Termination of appointment of James Lawlor as a director on 2 March 2016
23 Jun 2016 TM01 Termination of appointment of Emily Gibson as a director on 2 March 2016
20 Jun 2016 AP01 Appointment of Mr Arthur Vacher as a director on 1 March 2016
20 Jun 2016 AP01 Appointment of Mrs Emily Gibson as a director on 1 March 2016
20 Jun 2016 AP01 Appointment of Mr James Lawlor as a director on 1 March 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
24 Mar 2016 AP01 Appointment of Mr Elsadat Swedy Dixon as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Martin Matthew Shaw as a director on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 70 Shoot Up Hill West Hampstead London NW2 3XJ on 24 March 2016
18 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-18
  • GBP 10