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ANB ADVANCED SOLUTIONS LIMITED

Company number 05632449

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2024	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 - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 056324490003 in full	View PDF Satisfaction of charge 056324490003 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 12 January 2024	View PDF Current accounting period extended from 31 December 2023 to 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 056324490002 in full	View PDF Satisfaction of charge 056324490002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH19	Statement of capital on 10 January 2024 GBP 980	View PDF Statement of capital on 10 January 2024 GBP 980 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2024	CAP-SS	Solvency Statement dated 09/01/24	View PDF Solvency Statement dated 09/01/24 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 09/01/2024	View PDF Resolutions RES13 ‐ Cancelation of share premium account 09/01/2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Aug 2023	MR01	Registration of charge 056324490003, created on 9 August 2023	View PDF Registration of charge 056324490003, created on 9 August 2023 - link opens in a new window - 24 pages (24 pages)
15 Aug 2023	MR01	Registration of charge 056324490002, created on 9 August 2023	View PDF Registration of charge 056324490002, created on 9 August 2023 - link opens in a new window - 56 pages (56 pages)
10 Aug 2023	PSC02	Notification of Pcav Limited as a person with significant control on 9 August 2023	View PDF Notification of Pcav Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Kathryn Elizabeth Bate as a person with significant control on 9 August 2023	View PDF Cessation of Kathryn Elizabeth Bate as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Anthony Norman Bate as a person with significant control on 9 August 2023	View PDF Cessation of Anthony Norman Bate as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Peter Midgley as a director on 9 August 2023	View PDF Appointment of Mr Peter Midgley as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Elizabeth Bate as a person with significant control on 9 August 2023	View PDF Cessation of Elizabeth Bate as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP03	Appointment of Mrs Christine Elizabeth Holman as a secretary on 9 August 2023	View PDF Appointment of Mrs Christine Elizabeth Holman as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Craig Pickard as a director on 9 August 2023	View PDF Appointment of Mr Craig Pickard as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Anthony Norman Bate as a director on 9 August 2023	View PDF Termination of appointment of Anthony Norman Bate as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)

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