| Name: |
ANNALIA LIMITED
ANNALIA LTD |
| Address: | GILLFORD PARK STADIUM, PETTERIL BANK ROAD, CARLISLE, CA1 3AF |
| Incorporation Date: | 2007-07-06 |
| date | name | form type |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2015-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM1ST FLOOR THE EXCHANGELONSDALE STREETCARLISLECA1 1BZ | AD01 |
| 2015-07-06 | 06/07/15 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 06/07/14 FULL LIST | AR01 |
| 2013-08-02 | 06/07/13 FULL LIST | AR01 |
| 2013-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 06/07/12 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 06/07/11 FULL LIST | AR01 |
| 2010-07-08 | 06/07/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CLIFFORD / 01/11/2009 | CH01 |
| 2010-07-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLIFFORD DE CRUZ Y CELIS / 01/11/2009 | CH01 |
| 2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM28 CORPORATION ROADCARLISLECUMBRIACA3 8XB | AD01 |
| 2009-08-03 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMFIFTEEN ROSEHILL, MONTGOMERY WAYROSEHILL ESTATECARLISLECUMBRIACA1 2RW | 287 |
| 2009-03-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-03-14 | SECRETARY APPOINTED JOANNA CLIFFORD DE CRUZ Y CELIS | 288a |
| 2008-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLIFFORD / 23/03/2008 | 288c |
| 2008-03-14 | APPOINTMENT TERMINATED SECRETARY RINA CLIFFORD | 288b |
| 2008-10-21 | PREVEXT FROM 31/07/2008 TO 30/09/2008 | 225 |
| 2008-01-09 | SECRETARY RESIGNED | 288b |
| 2008-04-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLIFFORD DE CRUZ Y CELIS / 25/03/2008 | 288c |
| 2008-01-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-08-05 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | S366A DISP HOLDING AGM 06/07/07 | ELRES |
| 2007-07-26 | DIRECTOR RESIGNED | 288b |
| 2007-07-26 | S386 DISP APP AUDS 06/07/07 | ELRES |
| 2007-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-26 | DIRECTOR RESIGNED | 288b |
| 2007-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-26 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-05-03 20:08:03