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ANANOVA 2012 LIMITED

Company number SC396475

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
01 Jul 2015 AD01 Registered office address changed from 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 1 July 2015
12 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 TM01 Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
31 Jan 2014 AAMD Amended accounts made up to 31 March 2013
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr David Roger Bland on 15 May 2012
23 Apr 2013 CH01 Director's details changed for Mr Stewart Frank Gilbert Davies on 15 May 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 CERTNM Company name changed yomego LIMITED\certificate issued on 15/05/12
  • CONNOT ‐
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-02
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Stewart Frank Gilbert Davies as a director
08 Apr 2011 AP01 Appointment of David Roger Bland as a director
08 Apr 2011 AP03 Appointment of Brian Markeson as a secretary
29 Mar 2011 TM02 Termination of appointment of Burness Llp as a secretary
29 Mar 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
29 Mar 2011 TM01 Termination of appointment of Gary Gray as a director
28 Mar 2011 NEWINC Incorporation