ANAGRAM CONSULTING PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Declaration of solvency |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Carlo Maria Capé as a director on 2024-05-21 |
| 18/12/2318 December 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from 1 Kingdom Street London W2 6BD England to 21 Lombard Street London EC3V 9AH on 2023-06-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 23/06/1823 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRCO DILDA |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR DAMIEN DOMINIQUE MAXIMILIEN BETTIGNIES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1 KINGDOM STREET LONDON W2 6BY ENGLAND |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1 KINGDOM STREET KINGDOM STREET LONDON W2 6BD ENGLAND |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS INTEGRATION PARTNERS SPA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | COMPANY NAME CHANGED BUSINESS INTEGRATION PARTNERS CONSULTING UK LTD CERTIFICATE ISSUED ON 29/11/16 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR LUCA MARTIGNAGO |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR MIRCO GABRIELE PIETRO DILDA |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JEREMY MARK TORRIE MILWARD |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR IAN JAMES STUART |
| 28/11/1628 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 90213 |
| 28/11/1628 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 170213 |
| 28/11/1628 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 130213 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO TROIANI / 24/11/2016 |
| 16/11/1616 November 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 23/06/1623 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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