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ANDERSON INVESTMENT MANAGEMENT GROUP LTD.

Company number 06395065

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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)
17 Jun 2014	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)
04 Mar 2014	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)
16 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2013	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)
19 Oct 2012	AD01	Registered office address changed from Drake Building Tamar Science Park 1 Davy Road Plymouth Devon PL6 8BX United Kingdom on 19 October 2012	View PDF Registered office address changed from Drake Building Tamar Science Park 1 Davy Road Plymouth Devon PL6 8BX United Kingdom on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2012	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)
06 Jan 2012	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 - 2 pages (2 pages)
24 Jan 2011	CERTNM	Company name changed biscuit group LIMITED\certificate issued on 24/01/11 CONNOT ‐	View PDF Company name changed biscuit group LIMITED\certificate issued on 24/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 1 page (1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-21 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100	View PDF Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AD01	Registered office address changed from Netton House Netton Plymouth Devon PL8 1HB on 26 February 2010	View PDF Registered office address changed from Netton House Netton Plymouth Devon PL8 1HB on 26 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM01	Termination of appointment of Carolyn Story as a director	View PDF Termination of appointment of Carolyn Story as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM02	Termination of appointment of Carolyn Story as a secretary	View PDF Termination of appointment of Carolyn Story as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Mr Edward George William Anderson-Bickley on 10 October 2009	View PDF Director's details changed for Mr Edward George William Anderson-Bickley on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Carolyn Mary Story on 10 October 2009	View PDF Director's details changed for Carolyn Mary Story on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2008	CERTNM	Company name changed milestone management group LIMITED\certificate issued on 05/11/08	View PDF Company name changed milestone management group LIMITED\certificate issued on 05/11/08 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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