Name: |
ANCHORLIGHT LIMITED
ANCHORLIGHT LTD |
Address: | 15 OLD BAILEY, LONDON, ENGLAND, EC4M 7EF |
Incorporation Date: | 1998-02-18 |
date | name | form type |
2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-12-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-16 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
2017-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-04-12 | DIRECTOR APPOINTED MS LAURENCE CLAUDINE NICOLAS EP. LECLERC | AP01 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM6TH FLOOR 32LUDGATE HILLLONDONEC4M 7DR | AD01 |
2017-04-12 | APPOINTMENT TERMINATED, DIRECTOR EDNA NIÑO | TM01 |
2017-05-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 | RP04CS01 |
2016-02-24 | 18/02/16 FULL LIST | AR01 |
2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-20 | 18/02/15 FULL LIST | AR01 |
2014-02-24 | 18/02/14 FULL LIST | AR01 |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ | TM01 |
2013-02-20 | 18/02/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | DIRECTOR APPOINTED MS EDNA NIÑO | AP01 |
2013-05-15 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD | TM01 |
2012-02-20 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | TM01 |
2012-09-06 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED | TM02 |
2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-21 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD | AP02 |
2012-02-23 | 18/02/12 FULL LIST | AR01 |
2011-03-09 | 18/02/11 FULL LIST | AR01 |
2010-02-23 | 18/02/10 FULL LIST | AR01 |
2010-02-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 18/02/2010 | CH02 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ | AP01 |
2010-02-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 18/02/2010 | CH04 |
2009-03-09 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-04-02 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-14 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS | 287 |
2007-03-20 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363a |
2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:20-22 BEDFORD ROWLONDONWC1R 4JS | 287 |
2006-02-17 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363a |
2006-10-13 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
2006-03-10 | NEW DIRECTOR APPOINTED | 288a |
2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-22 | DIRECTOR RESIGNED | 288b |
2006-02-22 | SECRETARY RESIGNED | 288b |
2006-03-10 | NEW SECRETARY APPOINTED | 288a |
2006-10-13 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
2005-02-18 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363a |
2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-07-05 | DIRECTOR RESIGNED | 288b |
2004-07-05 | NEW SECRETARY APPOINTED | 288a |
2004-04-14 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | 363a |
2004-07-05 | DIRECTOR RESIGNED | 288b |
2004-07-05 | SECRETARY RESIGNED | 288b |
2004-07-05 | NEW DIRECTOR APPOINTED | 288a |
2004-07-05 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM:3RD FLOOR24 OLD BOND STREETLONDONW1S 4BH | 287 |
Last update: 2021-12-01 14:52:43