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ANUBIS ASSOCIATES LIMITED

Company number 05629438

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 23 August 2013	View PDF Notice of move from Administration to Dissolution on 23 August 2013 - link opens in a new window - 24 pages (24 pages)
04 Jul 2013	2.24B	Administrator's progress report to 18 June 2013	View PDF Administrator's progress report to 18 June 2013 - link opens in a new window - 19 pages (19 pages)
05 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Jan 2013	AD01	Registered office address changed from Anubis House Whitestone Business Park Hereford Herefordshire HR1 3SE on 6 January 2013	View PDF Registered office address changed from Anubis House Whitestone Business Park Hereford Herefordshire HR1 3SE on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
28 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Joanne Gemma Brown as a director on 27 April 2012	View PDF Appointment of Joanne Gemma Brown as a director on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 85	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 85 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	TM02	Termination of appointment of Veronica Elaine Cox as a secretary on 10 December 2010	View PDF Termination of appointment of Veronica Elaine Cox as a secretary on 10 December 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
08 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP01	Appointment of David Charles Scott as a director	View PDF Appointment of David Charles Scott as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Benjamin Parker as a director	View PDF Appointment of Benjamin Parker as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	SH02	Consolidation of shares on 31 December 2010	View PDF Consolidation of shares on 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdiveded and re-designated, sect 551 ca 2006 31/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdiveded and re-designated, sect 551 ca 2006 31/12/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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