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ANAIS GLOW LIMITED

Company number 03612582

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1,000
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Daniele Pouteaux on 1 June 2010
25 Sep 2010 CH04 Secretary's details changed for Hyksos Management Limited on 1 June 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2009 AA Total exemption full accounts made up to 31 August 2008
22 Sep 2009 363a Return made up to 10/08/09; full list of members
27 Jul 2009 MA Memorandum and Articles of Association
25 Jul 2009 287 Registered office changed on 25/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF
21 Jul 2009 CERTNM Company name changed angels models management LIMITED\certificate issued on 23/07/09
06 Oct 2008 AA Total exemption full accounts made up to 31 August 2007
27 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Oct 2007 363s Return made up to 10/08/07; no change of members
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 10/08/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
22 Dec 2005 CERTNM Company name changed anais glow LIMITED\certificate issued on 22/12/05
23 Sep 2005 363s Return made up to 10/08/05; full list of members
23 Sep 2005 363(288) Secretary's particulars changed
01 Jul 2005 AA Total exemption full accounts made up to 31 August 2004