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ANITE TELECOMS LIMITED

Company number 01721900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2022 AD01 Registered office address changed from Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 June 2022
21 Jun 2022 LIQ01 Declaration of solvency
21 Jun 2022 600 Appointment of a voluntary liquidator
21 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-10
28 Apr 2022 TM01 Termination of appointment of Jeffrey Kang Chieh Li as a director on 20 April 2022
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
17 Aug 2021 TM01 Termination of appointment of Nicholas Seymour Johnson as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mr Paul Ian Roy as a director on 17 August 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
07 Aug 2020 AA Accounts for a small company made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
31 Jul 2019 AA Full accounts made up to 31 October 2018
04 Apr 2019 SH19 Statement of capital on 4 April 2019
  • GBP 1.00
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 CAP-SS Solvency Statement dated 26/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,010,550
13 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
25 Jul 2018 AA Full accounts made up to 31 October 2017
23 Jul 2018 AP01 Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of James Geoffrey Billett as a director on 20 July 2018