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ANNS2 LIMITED

Company number NI615891

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2014 4.69(NI) Statement of receipts and payments to 6 June 2014
23 Jun 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
31 Mar 2014 4.69(NI) Statement of receipts and payments to 26 February 2014
04 Mar 2013 4.71(NI) Declaration of solvency
04 Mar 2013 VL1 Appointment of a liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 50,000
07 Feb 2013 AP01 Appointment of Mr Henry Cambell Tweedie as a director
30 Jan 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 SH08 Change of share class name or designation
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 2
30 Jan 2013 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU Northern Ireland on 30 January 2013
30 Jan 2013 AP01 Appointment of Mr Colin Charles Patten as a director
30 Jan 2013 TM01 Termination of appointment of Catherine Doherty as a director
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted