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