ANLER PLC

Company number 07029981

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 13 July 2012	(18 pages)
07 Mar 2012	TM01	Termination of appointment of Stefano Ciampolini as a director on 6 March 2012	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-16	(6 pages)
07 Sep 2011	CONNOT	Change of name notice	(1 page)
26 Jul 2011	AD01	Registered office address changed from Bridge Business Recovery Llp 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 26 July 2011	(1 page)
20 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(1 page)
20 Jul 2011	4.70	Declaration of solvency	(3 pages)
06 Jul 2011	AD01	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 6 July 2011	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Thomas Sackville as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Michael Maguire as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of John Sergides as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 37,096.235	(8 pages)
15 Apr 2010	TM01	Termination of appointment of Craig Niven as a director	(1 page)
27 Jan 2010	AP04	Appointment of Renal Services (Uk) Limited as a secretary	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Diana Mortimer as a secretary	(1 page)
21 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
20 Oct 2009	MA	Memorandum and Articles of Association	(56 pages)
20 Oct 2009	SH02	Consolidation of shares on 3 October 2009	(5 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 37,096.23	(4 pages)
19 Oct 2009	AP01	Appointment of Mr Craig Lees Baxter Niven as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr John Andrew Sergides as a director	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 + division (consolidation) RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)