ANODUS LTD


Registered number: 04769031
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Name: ANODUS LTD
ANODUS LIMITED
Address: 217 HARBOUR YARD, HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Incorporation Date: 2003-05-19

Company status: Dissolved


Company Documents

date name form type
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-03 PREVSHO FROM 31/05/2017 TO 31/01/2017 AA01
2017-05-23 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-12-21 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-23 10/06/16 FULL LIST AR01
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR EVNIKI PARASKEVA TM01
2015-08-25 APPOINTMENT TERMINATED, SECRETARY EVNIKI PARASKEVA TM02
2015-11-23 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-17 10/06/15 FULL LIST AR01
2014-06-30 10/06/14 FULL LIST AR01
2014-11-11 31/05/14 TOTAL EXEMPTION SMALL AA
2013-03-25 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM301B HARBOUR YARDCHELSEA HARBOURLONDONSW10 0XD AD01
2013-06-25 10/06/13 FULL LIST AR01
2013-12-03 31/05/13 TOTAL EXEMPTION SMALL AA
2012-07-02 10/06/12 FULL LIST AR01
2012-11-12 31/05/12 TOTAL EXEMPTION SMALL AA
2011-06-20 10/06/11 FULL LIST AR01
2011-10-18 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-30 SECRETARY'S CHANGE OF PARTICULARS / EVNIKI PARASKEVA / 09/06/2010 CH03
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVNIKI PARASKEVA / 09/06/2010 CH01
2010-06-30 10/06/10 FULL LIST AR01
2010-10-13 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELEFTHERIOS SYMEONIDIS / 09/06/2010 CH01
2009-06-12 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/05/09 TOTAL EXEMPTION SMALL AA
2008-11-06 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-01 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SOTIRIOS SAKOULAS 288b
2008-09-26 DIRECTOR AND SECRETARY APPOINTED EVNIKI PARASKEVA 288a
2008-06-19 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS 363s
2007-07-13 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363s
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-06-14 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-17 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-02-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-27 REGISTERED OFFICE CHANGED ON 27/02/04 FROM:111 WOODSFORD SQUARELONDONW14 8DT 287
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-26 REGISTERED OFFICE CHANGED ON 26/07/04 FROM:2ND FLOOR5 JUBILEE PLACELONDON SW3 3TD 287
2004-02-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-10 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-06-25 AD 19/05/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-02 DIV20/11/03 122
2003-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-06-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-20 SECRETARY RESIGNED 288b
2003-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-20 DIRECTOR RESIGNED 288b
2003-06-25 NEW DIRECTOR APPOINTED 288a
2003-12-23 AD 09/12/03---------£ SI [email protected]=998£ IC 2/1000 88(2)R

Last update: 2020-03-17 00:46:49