ANYSLAM HOLDINGS

Company number 04108709

Date	Type	Description	View / Download
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(15 pages)
10 May 2011	AD01	Registered office address changed from , C/O Baker Tilly Restructuring and Recovery Llp, 5 Old Bailey, London, EC4M 7AF on 10 May 2011	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Monika Pais as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ, United Kingdom on 25 October 2010	(2 pages)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
02 Aug 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 2	(7 pages)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
09 Feb 2009	363a	Return made up to 16/11/08; full list of members	(5 pages)
08 Dec 2008	288a	Director appointed paul derek tunnacliffe	(1 page)
09 Oct 2008	288a	Director appointed monika pais	(2 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(1 page)