ANNLEN LIMITED

Company number SC247554

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2019	TM01	Termination of appointment of Mark Rogerson as a director on 24 April 2019	(1 page)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Scott Somervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on 28 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Mark Rogerson as a director on 7 January 2019	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
28 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Feb 2017	MA	Memorandum and Articles of Association	(5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Feb 2017	MR01	Registration of charge SC2475540003, created on 13 February 2017	(76 pages)
17 Feb 2017	MR01	Registration of charge SC2475540004, created on 13 February 2017	(15 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Jan 2017	AD01	Registered office address changed from Suite 3-10 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX on 12 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Marion Wilma Mclaren as a director on 16 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Ian Mclaren as a director on 16 December 2016	(1 page)
12 Jan 2017	TM02	Termination of appointment of Marion Wilma Mclaren as a secretary on 16 December 2016	(1 page)