UML ANFA LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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18/07/2518 July 2025 NewTermination of appointment of Dimitrios Koliaroudakis as a director on 2025-07-11

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18/07/2518 July 2025 NewTermination of appointment of Alexios Chronopoulos as a director on 2025-07-11

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18/07/2518 July 2025 NewTermination of appointment of Bhupendra Shantilal Kansagra as a director on 2025-07-11

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18/07/2518 July 2025 NewTermination of appointment of Lewis Levy Cadji as a director on 2025-07-11

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18/07/2518 July 2025 NewApplication to strike the company off the register

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02/05/252 May 2025 Director's details changed for Mr Laurent Elie Cadji on 2024-04-06

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02/05/252 May 2025 Director's details changed for Mr Laurent Elie Cadji on 2024-04-06

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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29/08/2329 August 2023 Satisfaction of charge 114344730005 in full

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-25 with no updates

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730002

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730001

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730004

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730003

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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27/06/2027 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114344730005

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/12/195 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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10/04/1910 April 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY BHUPENDRA KANSAGRA

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21/03/1921 March 2019 DIRECTOR APPOINTED MR DIMITRIOS KOLIAROUDAKIS

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21/03/1921 March 2019 DIRECTOR APPOINTED MR ALEXIOS CHRONOPOLOUS

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR RAMESH KANSAGRA

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114344730003

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114344730004

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114344730001

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114344730002

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10/08/1810 August 2018 ALTER ARTICLES 01/08/2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYTHEAS MARITIME HOLDINGS LIMITED

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16/07/1816 July 2018 CESSATION OF UNION MARITIME LIMITED AS A PSC

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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