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