ANTON MULLER LTD


Registered number: 04979481
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Name: ANTON MULLER LTD
ANTON MULLER LIMITED
Address: SUITE 111, VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, ENGLAND, HA0 1HD
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2022-07-26 STRUCK OFF AND DISSOLVED GAZ2
2022-05-10 FIRST GAZETTE GAZ1
2021-07-17 DISS40 (DISS40(SOAD)) DISS40
2021-07-16 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES CS01
2021-02-16 DISS40 (DISS40(SOAD)) DISS40
2021-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2021-06-08 FIRST GAZETTE GAZ1
2021-07-16 REGISTERED OFFICE CHANGED ON 16/07/2021 FROMSUITE B29 HARLEY STREETLONDONW1G 9QR AD01
2021-01-26 FIRST GAZETTE GAZ1
2020-03-05 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2019-02-20 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-04 15/02/16 FULL LIST AR01
2015-03-25 15/02/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-26 15/02/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-20 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2013-03-13 15/02/13 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-28 15/02/12 FULL LIST AR01
2011-05-19 SAIL ADDRESS CHANGED FROM:C/O YOGESH SHAH & COVIGLEN HOUSE 368 ALPERTON LANEWEMBLEYMIDDLESEXHA0 1HD AD02
2011-11-04 30/11/10 TOTAL EXEMPTION SMALL AA
2011-05-19 15/02/11 FULL LIST AR01
2010-03-01 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2010-06-04 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
2010-09-20 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD AP04
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-04 SAIL ADDRESS CREATED AD02
2010-06-16 REGISTERED OFFICE CHANGED ON 16/06/2010 FROMC/O YOGESHSHAH & CO CHARTERED CERTIFIED ACCOUNTANTSVIGLEN HOUSE 368 ALPERTON LANEWEMBLEYMIDDLESEXHA0 1HD AD01
2010-06-04 15/02/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP NAGPAL / 15/02/2010 CH01
2009-06-16 FIRST GAZETTE GAZ1
2009-06-25 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-08-06 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 AAMD
2009-06-26 DISS40 (DISS40(SOAD)) DISS40
2008-10-08 REGISTERED OFFICE CHANGED ON 08/10/2008 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR 287
2008-10-15 30/11/07 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-02-15 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-19 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-12-29 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS 363a
2003-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-24 23:08:33