All Official Legal documents for AANYA LIMITED

Filed on: 28 Jul 2011
Form: SOAS(A) - Striking-off action suspended (s1003)
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 12 Jul 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 29 Jun 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 25 Dec 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 22 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/10 FULL LIST
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Filed on: 10 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
DESAI & CO ACCOUNTANTS 280 - FOLESHILL ROAD
COVENTRY
CV6 5AH
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Filed on: 26 Aug 2010
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 6 Jul 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 28 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/09 FULL LIST
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Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
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Filed on: 10 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/09 FROM:
GISTERED OFFICE CHANGED ON 10/02/2009 FROM
DOSHI & CO 1ST FLOOR
WINDSOR HOUSE 1270 LONDON ROAD
NORBURY
LONDON
SW16 4DH
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Filed on: 10 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/09 FROM:
GISTERED OFFICE CHANGED ON 10/02/2009 FROM
DESAI & CO ACCOUNTANTS 280 FOLESHILL ROAD
COVENTRY
CV6 5AH
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Filed on: 31 Mar 2008
Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION FULL
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Filed on: 6 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
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Filed on: 21 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
G OFFICE CHANGED 21/01/08
4 KIRKBY CLOSE
FRIERN BARNET
LONDON
N13 3FE
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Filed on: 18 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
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Filed on: 12 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
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Filed on: 12 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
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Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
G OFFICE CHANGED 19/01/05
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
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Filed on: 23 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Dec 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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