ANNA MUNDUS CATERING AGENCY LTD


Registered number: 04886689
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Name: ANNA MUNDUS CATERING AGENCY LTD
ANNA MUNDUS CATERING AGENCY LIMITED
Address: 33 DARNLEY ROAD, GRAVESEND, KENT, DA11 0SD
Incorporation Date: 2003-09-03

Company status: Dissolved


Company Documents

date name form type
2016-07-18 19/06/16 FULL LIST AR01
2016-07-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-09-06 APPLICATION FOR STRIKING-OFF DS01
2016-02-10 CURREXT FROM 30/09/2015 TO 31/03/2016 AA01
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-05 SECRETARY'S CHANGE OF PARTICULARS / ILARIA LANERI / 05/08/2015 CH03
2015-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS ILARIA LANERI / 05/08/2015 CH01
2015-02-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-20 19/06/15 FULL LIST AR01
2015-07-20 DIRECTOR APPOINTED MRS ILARIA LANERI AP01
2014-07-14 19/06/14 FULL LIST AR01
2014-07-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 05/02/2014 CH01
2013-06-19 19/06/13 FULL LIST AR01
2013-06-19 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 19/06/2013 CH01
2013-06-19 SAIL ADDRESS CREATED AD02
2013-12-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-23 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-12-24 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM20B BEDFORD ROADLONDONN15 4HAENGLAND AD01
2012-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-01 03/09/12 FULL LIST AR01
2011-09-12 03/09/11 FULL LIST AR01
2011-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 03/09/2011 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 08/09/2010 CH01
2010-09-07 03/09/10 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 03/09/2010 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MINGRINO / 24/11/2009 CH01
2009-11-24 SECRETARY'S CHANGE OF PARTICULARS / ILARIA LANERI / 24/11/2009 CH03
2009-11-24 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM62A GRAND PARADEGREEN LANESHARINGEYLONDONN4 1AF AD01
2009-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-09-15 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS 363a
2008-10-08 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363s
2008-01-25 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363s
2008-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2007-11-15 DIRECTOR RESIGNED 288b
2007-11-15 NEW DIRECTOR APPOINTED 288a
2007-11-15 NEW SECRETARY APPOINTED 288a
2007-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-11-15 SECRETARY RESIGNED 288b
2007-01-09 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363s
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:52 WILTSHIRE GARDENSHARINGEYLONDONN4 1HQ 287
2007-11-15 AD 06/11/07-06/11/07£ SI 99@1=99£ IC 1/100 88(2)R
2007-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-19 REGISTERED OFFICE CHANGED ON 19/10/05 FROM:142 SEVEN SISTERS ROADLONDONN7 7NS 287
2005-10-19 DIRECTOR RESIGNED 288b
2005-11-29 NEW DIRECTOR APPOINTED 288a
2005-12-07 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363s
2004-01-21 NEW DIRECTOR APPOINTED 288a
2004-01-21 DIRECTOR RESIGNED 288b
2004-09-28 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS 363s
2003-10-17 NEW DIRECTOR APPOINTED 288a
2003-10-17 SECRETARY RESIGNED 288b
2003-10-17 DIRECTOR RESIGNED 288b
2003-10-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-01 15:29:35