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A & N Marketing Limited

Documents

Total Documents65
Total Pages197

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off
24 September 2013Final Gazette dissolved via voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
25 May 2013Application to strike the company off the register
25 May 2013Application to strike the company off the register
1 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
1 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
1 May 2012Total exemption small company accounts made up to 31 August 2011
1 May 2012Total exemption small company accounts made up to 31 August 2011
14 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
14 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
4 July 2011Director's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 4 July 2011
4 July 2011Director's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Secretary's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Secretary's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Secretary's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Director's details changed for Mrs Nisha Dua on 1 July 2011
4 July 2011Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 4 July 2011
4 July 2011Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 4 July 2011
22 June 2011Director's details changed for Mrs Nisha Dua on 21 June 2011
22 June 2011Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
22 June 2011Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
22 June 2011Director's details changed for Mrs Nisha Dua on 21 June 2011
22 June 2011Secretary's details changed for Mrs Nisha Dua on 21 June 2011
22 June 2011Secretary's details changed for Mrs Nisha Dua on 21 June 2011
13 December 2010Total exemption small company accounts made up to 31 August 2010
13 December 2010Total exemption small company accounts made up to 31 August 2010
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 31 August 2009
25 May 2010Total exemption small company accounts made up to 31 August 2009
24 May 2010Termination of appointment of Adele Gordon as a director
24 May 2010Termination of appointment of Adele Gordon as a director
11 September 2009Return made up to 30/08/09; full list of members
11 September 2009Return made up to 30/08/09; full list of members
2 July 2009Total exemption small company accounts made up to 31 August 2008
2 July 2009Total exemption small company accounts made up to 31 August 2008
10 December 2008Return made up to 30/08/08; full list of members
10 December 2008Return made up to 30/08/08; full list of members
7 August 2008Total exemption small company accounts made up to 31 August 2007
7 August 2008Total exemption small company accounts made up to 31 August 2007
5 September 2007Return made up to 30/08/07; full list of members
5 September 2007Director's particulars changed
5 September 2007Return made up to 30/08/07; full list of members
5 September 2007Director's particulars changed
29 June 2007Total exemption small company accounts made up to 31 August 2006
29 June 2007Total exemption small company accounts made up to 31 August 2006
6 November 2006Secretary's particulars changed;director's particulars changed
6 November 2006Secretary's particulars changed;director's particulars changed
31 October 2006Return made up to 30/08/06; full list of members
31 October 2006Return made up to 30/08/06; full list of members
21 October 2005New director appointed
21 October 2005New secretary appointed;new director appointed
21 October 2005Ad 30/08/05--------- £ si 1@1=1 £ ic 1/2
21 October 2005New secretary appointed;new director appointed
21 October 2005New director appointed
21 October 2005Ad 30/08/05--------- £ si 1@1=1 £ ic 1/2
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Secretary resigned
7 September 2005Secretary resigned
30 August 2005Incorporation
30 August 2005Incorporation
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