Total Documents | 133 |
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Total Pages | 315 |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off |
21 March 2017 | First Gazette notice for voluntary strike-off |
21 March 2017 | First Gazette notice for voluntary strike-off |
10 March 2017 | Application to strike the company off the register |
10 March 2017 | Application to strike the company off the register |
28 February 2017 | Termination of appointment of Yerson Alberto Rodriguez Merchan as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Yerson Alberto Rodriguez Merchan as a director on 17 February 2017 |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
6 December 2016 | Secretary's details changed for Anglolat Holdings (Cayman) Limited on 6 December 2016 |
6 December 2016 | Secretary's details changed for Anglolat Holdings (Cayman) Limited on 6 December 2016 |
23 September 2016 | Director's details changed for Miss Mohini Mohite on 1 September 2016 |
23 September 2016 | Registered office address changed from 31 Denbeigh Drive Tunbridge Kent TN10 3PW United Kingdom to 8 Denmark Road South Norwood London SE25 5QN on 23 September 2016 |
23 September 2016 | Director's details changed for Miss Mohini Mohite on 1 September 2016 |
10 August 2016 | Registered office address changed from 2 Sherwood Avenue Chatham Kent ME5 9NU England to 31 Denbeigh Drive Tunbridge Kent TN10 3PW on 10 August 2016 |
10 August 2016 | Registered office address changed from 2 Sherwood Avenue Chatham Kent ME5 9NU England to 31 Denbeigh Drive Tunbridge Kent TN10 3PW on 10 August 2016 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 May 2016 | Registered office address changed from 2 Sherwood Avenue 2 Sherwood Avenue Walderslade Chatham Kent ME5 9NU United Kingdom to 2 Sherwood Avenue Chatham Kent ME5 9NU on 1 May 2016 |
1 May 2016 | Registered office address changed from 2 Sherwood Avenue 2 Sherwood Avenue Walderslade Chatham Kent ME5 9NU United Kingdom to 2 Sherwood Avenue Chatham Kent ME5 9NU on 1 May 2016 |
9 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-09
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7 December 2015 | Registered office address changed from C/O Aida Milena Bowring 82 Turney Road Dulwich London SE21 7JH to 2 Sherwood Avenue 2 Sherwood Avenue Walderslade Chatham Kent ME5 9NU on 7 December 2015 |
7 December 2015 | Registered office address changed from C/O Aida Milena Bowring 82 Turney Road Dulwich London SE21 7JH to 2 Sherwood Avenue 2 Sherwood Avenue Walderslade Chatham Kent ME5 9NU on 7 December 2015 |
26 October 2015 | Termination of appointment of Aida Milena Bowring as a director on 1 September 2015 |
26 October 2015 | Termination of appointment of Aida Milena Bowring as a director on 1 September 2015 |
26 October 2015 | Termination of appointment of Aida Milena Bowring as a director on 1 September 2015 |
2 October 2015 | Termination of appointment of Amber Zaidi as a director on 1 July 2014 |
2 October 2015 | Termination of appointment of Amber Zaidi as a director on 1 July 2014 |
2 October 2015 | Termination of appointment of Amber Zaidi as a director on 1 July 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
9 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-09
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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28 January 2014 | Company name changed anglolat management services LIMITED\certificate issued on 28/01/14
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28 January 2014 | Company name changed anglolat management services LIMITED\certificate issued on 28/01/14
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23 December 2013 | Appointment of Director Amber Zaidi as a director |
23 December 2013 | Appointment of Director Amber Zaidi as a director |
13 December 2013 | Appointment of Miss Mohini Mohite as a director |
13 December 2013 | Appointment of Miss Mohini Mohite as a director |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 February 2013 | Appointment of Anglolat Holdings (Cayman) Limited as a secretary |
23 February 2013 | Director's details changed for Mr Yerson Alberto Rodriguez Merchan on 23 February 2013 |
23 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
23 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
23 February 2013 | Appointment of Anglolat Holdings (Cayman) Limited as a secretary |
23 February 2013 | Director's details changed for Mr Yerson Alberto Rodriguez Merchan on 23 February 2013 |
11 December 2012 | Appointment of Mr Yerson Alberto Rodriguez Merchan as a director |
11 December 2012 | Appointment of Mr Yerson Alberto Rodriguez Merchan as a director |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
11 March 2012 | Registered office address changed from C/O C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 11 March 2012 |
11 March 2012 | Registered office address changed from C/O C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 11 March 2012 |
8 March 2012 | Termination of appointment of Peter Bowring as a director |
8 March 2012 | Termination of appointment of Peter Bowring as a secretary |
8 March 2012 | Company name changed anglolat properties LIMITED\certificate issued on 08/03/12
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8 March 2012 | Termination of appointment of Peter Bowring as a director |
8 March 2012 | Termination of appointment of Peter Bowring as a secretary |
8 March 2012 | Company name changed anglolat properties LIMITED\certificate issued on 08/03/12
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26 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders |
26 January 2012 | Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 26 January 2012 |
26 January 2012 | Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 26 January 2012 |
26 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders |
12 October 2011 | Director's details changed for Mr Peter Jeremy Bowring on 1 November 2010 |
12 October 2011 | Registered office address changed from 104 Finnis Street Bethnal Green London E2 0DX United Kingdom on 12 October 2011 |
12 October 2011 | Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 12 October 2011 |
12 October 2011 | Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 12 October 2011 |
12 October 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 July 2011 |
12 October 2011 | Director's details changed for Mr Peter Jeremy Bowring on 1 November 2010 |
12 October 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 July 2011 |
12 October 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 July 2011 |
12 October 2011 | Director's details changed for Mr Peter Jeremy Bowring on 1 November 2010 |
12 October 2011 | Registered office address changed from 104 Finnis Street Bethnal Green London E2 0DX United Kingdom on 12 October 2011 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 March 2011 | Compulsory strike-off action has been discontinued |
15 March 2011 | Compulsory strike-off action has been discontinued |
14 March 2011 | Annual return made up to 29 October 2010 with a full list of shareholders |
14 March 2011 | Annual return made up to 29 October 2010 with a full list of shareholders |
11 March 2011 | Registered office address changed from 82 Turney Road Dulwich Village Dulwich London SE21 7JH on 11 March 2011 |
11 March 2011 | Registered office address changed from C/O C/O Peter J Bowring Po Box Anglolat 104 Finnis Street London E2 0DX United Kingdom on 11 March 2011 |
11 March 2011 | Registered office address changed from C/O C/O Peter J Bowring Po Box Anglolat 104 Finnis Street London E2 0DX United Kingdom on 11 March 2011 |
11 March 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 January 2011 |
11 March 2011 | Director's details changed for Mr Peter Bowring on 1 May 2010 |
11 March 2011 | Director's details changed for Mr Peter Bowring on 1 May 2010 |
11 March 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 January 2011 |
11 March 2011 | Director's details changed for Mr Peter Bowring on 1 May 2010 |
11 March 2011 | Registered office address changed from 82 Turney Road Dulwich Village Dulwich London SE21 7JH on 11 March 2011 |
11 March 2011 | Director's details changed for Mrs Aida Milena Bowring on 1 January 2011 |
8 March 2011 | First Gazette notice for compulsory strike-off |
8 March 2011 | First Gazette notice for compulsory strike-off |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
11 March 2010 | Appointment of Mr Peter Jeremy Bowring as a secretary |
11 March 2010 | Appointment of Mr Peter Jeremy Bowring as a director |
11 March 2010 | Appointment of Mrs Aida Milena Bowring as a director |
11 March 2010 | Appointment of Mr Peter Jeremy Bowring as a director |
11 March 2010 | Appointment of Mrs Aida Milena Bowring as a director |
11 March 2010 | Appointment of Mr Peter Jeremy Bowring as a secretary |
16 December 2009 | Termination of appointment of Peter Bowring as a director |
16 December 2009 | Termination of appointment of Peter Bowring as a director |
16 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
11 November 2009 | Termination of appointment of Calin Stefan as a director |
11 November 2009 | Termination of appointment of Calin Stefan as a director |
11 November 2009 | Termination of appointment of Aida Bowring as a director |
11 November 2009 | Termination of appointment of Peter Bowring as a secretary |
11 November 2009 | Termination of appointment of Aida Bowring as a director |
11 November 2009 | Termination of appointment of Peter Bowring as a secretary |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
15 January 2009 | Director appointed mr. Calin ioan stefan |
15 January 2009 | Director appointed mr. Calin ioan stefan |
10 December 2008 | Registered office changed on 10/12/2008 from 82 turney road dulwich village dulwich london SE21 7JH |
10 December 2008 | Location of register of members |
10 December 2008 | Return made up to 29/10/08; full list of members |
10 December 2008 | Location of debenture register |
10 December 2008 | Location of register of members |
10 December 2008 | Location of debenture register |
10 December 2008 | Registered office changed on 10/12/2008 from 82 turney road dulwich village dulwich london SE21 7JH |
10 December 2008 | Return made up to 29/10/08; full list of members |
19 November 2007 | New director appointed |
19 November 2007 | New director appointed |
29 October 2007 | Incorporation |
29 October 2007 | Incorporation |