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Ankara Investments Limited

Documents

Total Documents31
Total Pages117

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off
3 November 2017Confirmation statement made on 21 October 2017 with no updates
3 November 2017Confirmation statement made on 21 October 2017 with no updates
8 April 2017Voluntary strike-off action has been suspended
8 April 2017Voluntary strike-off action has been suspended
21 March 2017First Gazette notice for voluntary strike-off
21 March 2017First Gazette notice for voluntary strike-off
15 March 2017Application to strike the company off the register
15 March 2017Application to strike the company off the register
26 October 2016Confirmation statement made on 21 October 2016 with updates
26 October 2016Confirmation statement made on 21 October 2016 with updates
16 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
28 October 2015Current accounting period extended from 31 October 2015 to 31 December 2015
28 October 2015Current accounting period extended from 31 October 2015 to 31 December 2015
21 July 2015Total exemption small company accounts made up to 31 October 2014
21 July 2015Total exemption small company accounts made up to 31 October 2014
12 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
12 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
2 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2013Company name changed hms (986) LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
11 November 2013Appointment of Eduardo D'angelo Pereira Da Silva as a director
11 November 2013Termination of appointment of Hms Directors Limited as a director
11 November 2013Termination of appointment of Donald Munro as a director
11 November 2013Termination of appointment of Donald Munro as a director
11 November 2013Termination of appointment of Hms Directors Limited as a director
11 November 2013Appointment of Eduardo D'angelo Pereira Da Silva as a director
11 November 2013Company name changed hms (986) LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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