ANNA MCKAY LIMITED


Registered number: 05237056
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Name: ANNA MCKAY LIMITED
ANNA MCKAY LTD
Address: 78 STAPLETON HALL ROAD, FINSBURY PARK, LONDON, N4 4QA
Incorporation Date: 2004-09-21

Company status: Dissolved


Company Documents

date name form type
2017-09-05 FIRST GAZETTE GAZ1
2017-11-21 STRUCK OFF AND DISSOLVED GAZ2
2016-10-26 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-10-26 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-25 DISS40 (DISS40(SOAD)) DISS40
2016-08-30 FIRST GAZETTE GAZ1
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-23 21/09/15 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-08 21/09/14 FULL LIST AR01
2013-10-11 21/09/13 FULL LIST AR01
2013-08-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-01 21/09/12 FULL LIST AR01
2012-07-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-27 21/09/11 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-29 21/09/10 FULL LIST AR01
2009-08-04 30/09/07 TOTAL EXEMPTION SMALL AA
2009-04-07 FIRST GAZETTE GAZ1
2009-08-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-08 DISS40 (DISS40(SOAD)) DISS40
2009-05-06 SECRETARY APPOINTED MR PETER MAX HUBBARD 288a
2009-09-22 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-05-06 APPOINTMENT TERMINATED SECRETARY KENSINGTON PARK SECRETARIAL SERVICES 288b
2009-05-06 REGISTERED OFFICE CHANGED ON 06/05/2009 FROMFIRST FLOOR135 NOTTING HILL GATELONDONW11 3LB 287
2009-05-06 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-25 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2005-12-28 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2005-01-07 REGISTERED OFFICE CHANGED ON 07/01/05 FROM:EARDLEY HOUSE182-184 CAMPDEN HILL ROADLONDONW8 7AS 287
2004-12-29 NEW DIRECTOR APPOINTED 288a
2004-12-29 AD 30/11/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-09-21 DIRECTOR RESIGNED 288b
2004-09-21 SECRETARY RESIGNED 288b
2004-12-29 NEW SECRETARY APPOINTED 288a
2004-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-21 REGISTERED OFFICE CHANGED ON 21/09/04 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287

Last update: 2020-12-04 20:18:12