ANDERS GLASER WILLS LTD

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1310 October 2013 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 STATEMENT BY DIRECTORS

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07/10/137 October 2013 SOLVENCY STATEMENT DATED 04/10/13

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07/10/137 October 2013 REDUCE ISSUED CAPITAL 07/10/2013

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07/10/137 October 2013 07/10/13 STATEMENT OF CAPITAL GBP 1

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1311 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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05/09/135 September 2013 ALTER ARTICLES 27/08/2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/08/1228 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1115 September 2011 DIRECTOR APPOINTED MR BRIAN DAVID SHORT

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIDERS

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02/09/112 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/08/1031 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/08/0919 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0816 October 2008 SECRETARY APPOINTED STEPHEN JAMES SMITH

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY JULIE MCCARTHY

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14/08/0814 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/09/0429 September 2004 RE-APPROVE ACCOUNTS 09/09/04

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01/09/041 September 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 VOLUNTARY STRIKE OFF SUSPENDED

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09/07/049 July 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 VOLUNTARY STRIKE OFF SUSPENDED

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17/02/0417 February 2004 VOLUNTARY STRIKE OFF SUSPENDED

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02/12/032 December 2003 VOLUNTARY STRIKE OFF SUSPENDED

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09/09/039 September 2003 VOLUNTARY STRIKE OFF SUSPENDED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/034 June 2003 APPLICATION FOR STRIKING-OFF

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02/06/032 June 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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30/08/0230 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/11/9917 November 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/08/9919 August 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/09/983 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 SECRETARY RESIGNED

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996

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26/05/9626 May 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/10/9526 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/09/9528 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/09/9528 September 1995 EXEMPTION FROM APPOINTING AUDITORS 21/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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02/11/942 November 1994

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02/11/942 November 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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03/09/933 September 1993

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03/09/933 September 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 DIRECTOR RESIGNED

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21/10/9221 October 1992

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 01/11/91

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24/03/9224 March 1992 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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24/03/9224 March 1992

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14/08/9114 August 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 DIRECTOR RESIGNED

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07/01/917 January 1991 DIRECTOR RESIGNED

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30/10/9030 October 1990 FULL GROUP ACCOUNTS MADE UP TO 27/10/89

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04/09/904 September 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM:
4 MADDISON COURT
MADDISON STREET
SOUTHAMPTON
HAMPSHIRE SO1 0BU

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04/09/904 September 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8911 October 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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10/07/8910 July 1989 REGISTERED OFFICE CHANGED ON 10/07/89 FROM:
51 BARGATES
CHRISTCHURCH
DORSET
BH23 1QE

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07/06/897 June 1989 ADOPT MEM AND ARTS 130489

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21/06/8821 June 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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18/06/8718 June 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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18/07/8318 July 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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