ANGLIAN RESOURCES LIMITED

Company number 07617028

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 26,900.000	(4 pages)
14 Jul 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders	(6 pages)
10 Oct 2013	TM01	Termination of appointment of David Stirling Reddick Campbell as a director on 1 October 2013	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
11 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(16 pages)
10 Jun 2013	TM01	Termination of appointment of Kim Warren Mcgrath as a director on 30 May 2013	(2 pages)
31 May 2013	AP03	Appointment of David Little as a secretary on 11 December 2012	(3 pages)
28 Jan 2013	AA	Full accounts made up to 31 January 2012	(14 pages)
11 Dec 2012	TM02	Termination of appointment of Michael Padley as a secretary on 4 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Michael Padley as a director on 4 December 2012	(2 pages)
22 Nov 2012	AP01	Appointment of Stewart James Dalby as a director on 13 November 2012	(3 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 19,500.00	(4 pages)
05 Nov 2012	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LI United Kingdom on 5 November 2012	(2 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(3 pages)
03 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
03 Jul 2012	TM01	Termination of appointment of Jack Kaye as a director on 9 May 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Edward Taylor as a secretary on 10 May 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Jonathan Stanley Leon Charles as a director on 20 April 2012	(1 page)