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ANOIGMA LTD

Company number 06679202

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2011
29 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 31 July 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
15 Feb 2010 4.20 Statement of affairs with form 4.19
15 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01
29 Jan 2010 TM01 Termination of appointment of Marcia Harris as a director
07 Dec 2009 AA01 Current accounting period extended from 31 March 2009 to 31 January 2010
26 Nov 2009 CH01 Director's details changed for Ms Barbara Ngouyombo on 1 August 2009
11 Nov 2009 88(2) Ad 29/09/09 eur si 2000@1=2000 eur ic 6000/8000
15 Sep 2009 88(2) Ad 07/08/09 eur si 1000@1=1000 eur ic 12000/13000
07 Sep 2009 88(2) Ad 07/08/09 gbp si 2497@0.1=249.7 gbp ic 5000/5249.7
07 Sep 2009 88(2) Ad 07/09/09 eur si 2000@1=2000 eur ic 10000/12000
03 Sep 2009 88(2) Ad 30/08/09 eur si 2000@1=2000 eur ic 8000/10000
24 Aug 2009 88(2) Ad 10/08/09 eur si 2000@1=2000 eur ic 6000/8000
24 Aug 2009 88(2) Ad 24/08/09 eur si 2000@1=2000 eur ic 4000/6000
12 Aug 2009 88(2) Ad 12/08/09 eur si 2000@1=2000 eur ic 2000/4000
12 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
07 Aug 2009 88(2) Ad 04/08/09 eur si 2000@1=2000 eur ic 0/2000
07 Aug 2009 122 S-div
07 Aug 2009 123 Nc inc already adjusted 04/08/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association