Name: |
ANEY LIMITED
ANEY LTD |
Address: | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT |
Incorporation Date: | 2007-10-01 |
date | name | form type |
2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-03-10 | FIRST GAZETTE | GAZ1 |
2019-01-16 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
2019-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
2018-03-06 | CORPORATE SECRETARY APPOINTED FH SECRETARIES LTD | AP04 |
2018-03-06 | CESSATION OF PHILLIP JAMES BOULTON AS A PSC | PSC07 |
2018-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
2018-03-06 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
2017-01-11 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CBOARD INC / 11/01/2017 | CH02 |
2017-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2017-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
2017-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
2015-12-17 | 17/12/15 FULL LIST | AR01 |
2015-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
2014-11-01 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-10-28 | FIRST GAZETTE | GAZ1 |
2014-07-02 | 23/12/13 FULL LIST | AR01 |
2014-07-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-12-22 | 22/12/14 FULL LIST | AR01 |
2014-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
2014-04-01 | FIRST GAZETTE | GAZ1 |
2013-08-07 | DIRECTOR APPOINTED PHILLIP JAMES BOULTON | AP01 |
2013-08-01 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD | AP04 |
2013-06-18 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
2013-07-04 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-08-07 | APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER | TM01 |
2012-07-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-11-29 | 25/11/12 FULL LIST | AR01 |
2011-11-01 | FIRST GAZETTE | GAZ1 |
2011-11-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-11-15 | 28/10/11 FULL LIST | AR01 |
2011-10-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-28 | 28/10/10 FULL LIST | AR01 |
2010-03-31 | 29/10/09 FULL LIST | AR01 |
2010-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-01-26 | FIRST GAZETTE | GAZ1 |
2010-03-19 | DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER | AP01 |
2010-09-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
2009-05-05 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-03-26 | SECRETARY APPOINTED NOMINEE SECRETARY LTD | 288a |
2008-12-26 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | 288b |
2007-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-01-30 09:35:39