ANSTAR ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1413 December 2014 | APPLICATION FOR STRIKING-OFF |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 13/11/1313 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LIMITED |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR IVAN VENTRESCA |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 02/01/122 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 13/09/2011 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 30/03/2010 |
| 08/12/108 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KELLY / 01/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 01/10/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/06/982 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 26/05/98 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 02/06/982 June 1998 | � NC 1000/1500000 26/0 |
| 02/06/982 June 1998 | DIRECTORS CONTROL SHARE 26/05/98 |
| 03/11/973 November 1997 | S366A DISP HOLDING AGM 29/10/97 |
| 03/11/973 November 1997 | S252 DISP LAYING ACC 29/10/97 |
| 03/11/973 November 1997 | S386 DISP APP AUDS 29/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 16/10/95 |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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