ANGLO RESOURCES LIMITED


Registered number: 04491615
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ANGLO RESOURCES LIMITED

Name: ANGLO RESOURCES LIMITED
ANGLO RESOURCES LTD
Address: CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3WR
Incorporation Date: 2002-07-22

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR MARGARYTA ARHIPOVA TM01
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-04-13 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-11 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROMBLACKFRIARS HOUSE 6TH FLOORTHE PARSONAGEMANCHESTERM3 2JA AD01
2015-08-23 22/07/15 FULL LIST AR01
2014-07-24 22/07/14 FULL LIST AR01
2014-07-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-31 22/07/13 FULL LIST AR01
2013-03-21 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-15 APPOINTMENT TERMINATED, DIRECTOR RITA FISCHER TM01
2012-07-24 22/07/12 FULL LIST AR01
2012-04-15 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-08 DIRECTOR APPOINTED MARGARYTA ARHIPOVA AP01
2011-08-01 DIRECTOR'S CHANGE OF PARTICULARS / RITA FISCHER / 23/07/2010 CH01
2011-07-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-02 22/07/11 FULL LIST AR01
2011-02-07 REGISTERED OFFICE CHANGED ON 07/02/2011 FROMPLLG LIMITED, 6/8 YORK PLACELEEDSWEST YORKSHIRELS1 2DS AD01
2010-05-18 31/07/09 TOTAL EXEMPTION FULL AA
2010-12-02 APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED TM02
2010-07-27 22/07/10 FULL LIST AR01
2009-03-12 31/07/07 TOTAL EXEMPTION FULL AA
2009-07-22 RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS 363a
2009-07-03 31/07/08 TOTAL EXEMPTION FULL AA
2008-07-22 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS 363a
2008-04-15 DIRECTOR APPOINTED RITA FISCHER 288a
2008-04-10 APPOINTMENT TERMINATED DIRECTOR DMITRY ZHELEZNYAK 288b
2007-07-23 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-29 REGISTERED OFFICE CHANGED ON 29/06/07 FROM:PLLG6-8 YORK PLACELEEDSLS1 2DS 287
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-20 DIRECTOR RESIGNED 288b
2006-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-24 RETURN MADE UP TO 22/07/06; NO CHANGE OF MEMBERS 363a
2005-01-11 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:49 BERKELEY SQUAREMAYFAIR LONDONW1J 5AZ 287
2005-01-11 NEW DIRECTOR APPOINTED 288a
2005-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-03 RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS 363a
2004-10-07 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2004-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-07-30 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2002-08-19 S366A DISP HOLDING AGM 12/08/02 ELRES
2002-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-08 17:20:09