ANPC LIMITED

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/124 May 2012 APPLICATION FOR STRIKING-OFF

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/04/114 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/04/102 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL

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26/02/0926 February 2009 SECRETARY APPOINTED CAROLINE BURSTON

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY P C MAVRON & CO SECRETARIES LIMITED

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16/05/0816 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0722 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/03/0621 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/04/0416 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 21A CRAVEN TERRACE BASEMENT LANCASTER GATE LONDON W2 3QH

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 23A CRAVEN TERRACE LONDON W2 3QH

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16/06/0216 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 COMPANY NAME CHANGED CARTE BLANCHE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/02/01

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12/02/0112 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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26/01/0126 January 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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26/01/0126 January 2001 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0011 April 2000 Incorporation

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