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ST ANNE'S GROUP LIMITED

Company number 08323005

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
21 Apr 2017 TM01 Termination of appointment of Sushil Shrestha as a director on 20 February 2017
21 Apr 2017 AP01 Appointment of Miss Amber Virani as a director on 20 February 2017
19 Feb 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
09 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Amber Virani as a director on 1 January 2015
12 Nov 2015 CERTNM Company name changed elasim LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
22 Oct 2015 TM01 Termination of appointment of Simon John Gardner as a director on 1 January 2015
09 Mar 2015 AD01 Registered office address changed from 19 Bolsover Street London W1W 5NA to Finchley House 707 High Road Finchley London N12 0BT on 9 March 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 SH02 Sub-division of shares on 18 December 2014
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
24 Dec 2014 AP01 Appointment of Miss Amber Virani as a director on 24 December 2014
24 Dec 2014 AP01 Appointment of Mr Sushil Shrestha as a director on 24 December 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 20
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1