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ANNABURG SERVICES LIMITED

Company number 03910350

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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)
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
20 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
27 Oct 2014 AP01 Appointment of Mrs Danielle Hintzen as a director on 17 October 2014
27 Oct 2014 TM01 Termination of appointment of Marcos Gomes Patriota as a director on 17 October 2014
27 Oct 2014 TM01 Termination of appointment of Chevron Holdings Limited as a director on 17 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Marcos Gomes Patriota as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 4 February 2010