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ANS Communications Europe Ltd.

Documents

Total Documents58
Total Pages225

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off
1 February 2005First Gazette notice for voluntary strike-off
17 December 2004Application for striking-off
6 July 2004Accounts for a dormant company made up to 31 December 2003
2 June 2004Ad 12/05/04--------- £ si 6532850@1=6532850 £ ic 1/6532851
2 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 June 2004Nc inc already adjusted 12/05/04
19 May 2004Declaration of satisfaction of mortgage/charge
23 February 2004Director's particulars changed
22 January 2004Return made up to 21/12/03; full list of members
30 October 2003Accounts for a dormant company made up to 31 December 2002
24 May 2003New secretary appointed
20 May 2003Location of register of members
20 May 2003Secretary resigned
20 May 2003Registered office changed on 20/05/03 from: 200 aldersgate street london EC1A 4JJ
14 April 2003Director resigned
14 April 2003Director resigned
14 April 2003New director appointed
10 February 2003Return made up to 21/12/02; full list of members
2 July 2002Accounts for a dormant company made up to 31 December 2001
20 June 2002Director resigned
20 June 2002Director resigned
20 June 2002Director resigned
20 June 2002New director appointed
25 February 2002Director's particulars changed
25 February 2002Return made up to 21/12/01; full list of members
29 January 2002Accounts for a dormant company made up to 31 December 2000
2 November 2001Delivery ext'd 3 mth 31/12/00
20 June 2001Full accounts made up to 31 December 1999
23 April 2001Return made up to 21/12/00; full list of members
23 April 2001Return made up to 21/12/99; full list of members; amend
20 November 2000Full accounts made up to 31 December 1998
3 November 2000Delivery ext'd 3 mth 31/12/99
7 February 2000Return made up to 21/12/99; full list of members
25 October 1999Delivery ext'd 3 mth 31/12/98
25 March 1999Accounting reference date extended from 30/06/98 to 31/12/98
5 January 1999Return made up to 21/12/98; full list of members
30 July 1998Full accounts made up to 30 June 1997
22 June 1998Director resigned
20 May 1998New director appointed
20 May 1998New director appointed
20 May 1998New director appointed
20 May 1998Director resigned
20 May 1998New director appointed
6 May 1998Delivery ext'd 3 mth 30/06/97
22 July 1997Full accounts made up to 30 June 1996
1 May 1997Delivery ext'd 3 mth 30/06/96
21 March 1997Particulars of mortgage/charge
10 March 1997Memorandum and Articles of Association
24 February 1997New director appointed
18 February 1997Company name changed ans (uk) LIMITED\certificate issued on 19/02/97
6 January 1997Secretary's particulars changed
3 January 1997Return made up to 21/12/96; full list of members
18 December 1996Resolutions
  • ELRES ‐ Elective resolution
10 June 1996New director appointed
31 January 1996Company name changed aquagrange LIMITED\certificate issued on 01/02/96
30 January 1996Accounting reference date notified as 30/06
22 December 1995Incorporation
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