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ANOCARE LTD.

Company number 09360602

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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 Nov 2016	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)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	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 Sep 2016	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 - 3 pages (3 pages)
25 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2015	AP01	Appointment of Dr. Guido Zimmermann as a director on 8 May 2015	View PDF Appointment of Dr. Guido Zimmermann as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM01	Termination of appointment of Uwe Hugo Zach as a director on 8 May 2015	View PDF Termination of appointment of Uwe Hugo Zach as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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