ANASTO LTD.


Registered number: 05310640
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Name: ANASTO LTD.
ANASTO LIMITED.
Address: 14 HANOVER STREET, LONDON, W1S 1YH
Incorporation Date: 2004-12-10

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-07 10/12/15 FULL LIST AR01
2016-11-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-23 10/12/14 FULL LIST AR01
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRIEDE / 01/01/2013 CH01
2013-01-07 10/12/12 FULL LIST AR01
2013-12-23 10/12/13 FULL LIST AR01
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRIEDE / 26/06/2012 CH01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-22 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM72 NEW BOND STREETLONDONW1S 1RR AD01
2011-12-15 10/12/11 FULL LIST AR01
2010-07-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-22 10/12/10 FULL LIST AR01
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 288c
2009-08-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRIEDE / 01/10/2009 CH01
2009-12-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/10/2009 CH04
2009-12-30 10/12/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 NEW SECRETARY APPOINTED 288a
2008-01-18 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS 363a
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:SUITE C4 1ST FLOORNEW CITY CHAMBERS36 WOOD STREET, WAKEFIELDWEST YORKSHIRE WF1 2HB 287
2007-01-12 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-10 SECRETARY RESIGNED 288b
2006-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-06 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2004-12-13 NEW DIRECTOR APPOINTED 288a
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-22 19:34:18