ANLECK LIMITED

Company number 11535254

Date	Type	Description	View / Download
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2023	DS01	Application to strike the company off the register	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
08 Dec 2022	PSC05	Change of details for Celsius Resources Limited as a person with significant control on 1 November 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Martin Charles Buckingham as a director on 14 November 2022	(1 page)
07 Dec 2022	AP01	Appointment of Mr Julito Redoblado Sarmiento as a director on 6 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of William Alan Oliver as a director on 13 June 2022	(1 page)
07 Dec 2022	AP01	Appointment of Mr Peter Donald Hume as a director on 6 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Robert Gordon Matthews Gregory as a director on 15 June 2022	(1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	(12 pages)
03 Feb 2022	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
02 Feb 2022	CH01	Director's details changed for Mr Martin Charles Buckingham on 1 October 2021	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Blair Edward Sergeant as a director on 15 December 2021	(1 page)
02 Feb 2022	AP01	Appointment of Mr Robert Gordon Matthews Gregory as a director on 1 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Attilenore Austria as a director on 30 September 2021	(1 page)
07 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	(12 pages)
21 Jun 2021	AP01	Appointment of Mr Blair Edward Sergeant as a director on 17 March 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr William Alan Oliver as a director on 2 February 2021	(2 pages)
21 Jun 2021	PSC02	Notification of Celsius Resources Limited as a person with significant control on 1 February 2021	(2 pages)
21 Jun 2021	PSC07	Cessation of Peter Donald Hume as a person with significant control on 1 February 2021	(1 page)
21 Jun 2021	PSC07	Cessation of Martin Charles Buckingham as a person with significant control on 1 February 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Jonathan Charles Colvile as a director on 29 January 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Peter Donald Hume as a director on 29 January 2021	(1 page)
18 Jun 2021	AD01	Registered office address changed from PO Box 4385 11535254: Companies House Default Address Cardiff CF14 8LH to Masters House 107 Hammersmith Road London W14 0QH on 18 June 2021	(2 pages)

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