ANAID HOLDINGS LIMITED



Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1213 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012

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13/08/1213 August 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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14/06/1214 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2012:LIQ. CASE NO.1

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11/05/1211 May 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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25/11/1125 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011:LIQ. CASE NO.1

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25/11/1125 November 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/11/111 November 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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31/10/1131 October 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/07/1111 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010:LIQ. CASE NO.1

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29/06/1129 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1

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25/11/1025 November 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/06/1017 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010:LIQ. CASE NO.1

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12/05/1012 May 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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19/12/0919 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 35 QUEENS GROVE ST JOHNS WOOD LONDON NW8 6HN

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18/08/0918 August 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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10/07/0910 July 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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09/07/099 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/06/0918 June 2009 SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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18/06/0918 June 2009 SECRETARY RESIGNED NICOLA MCLOUGHLIN

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19/05/0919 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009237

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09/03/099 March 2009 Min Detail Amend Capital eff 09/03/09

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09/03/099 March 2009 Solvency Statement dated 15/02/09

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09/03/099 March 2009 REDUCE ISSUED CAPITAL 15/02/2009

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09/03/099 March 2009 Statement by Directors

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12/02/0912 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR RESIGNED TERRI OHALLORAN

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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23/01/0823 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 AUDITOR'S RESIGNATION

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/01/0212 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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24/11/0124 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 AUDITOR'S RESIGNATION

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13/11/0013 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 SECRETARY RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9911 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9911 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9911 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 25 DUKE STREET LONDON WIM 5DB

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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01/12/971 December 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9713 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/973 March 1997 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 NEW SECRETARY APPOINTED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/02/9621 February 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 25 HARLEY STREET LONDON W1N 2BR

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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27/01/9627 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9627 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9627 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/01/953 January 1995 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/04/9414 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/11/9326 November 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/01/936 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9214 December 1992 NC INC ALREADY ADJUSTED 01/12/92

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14/12/9214 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9214 December 1992 � NC 1000/3000000 01/1

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16/11/9216 November 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/925 May 1992 SECRETARY RESIGNED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/12/9110 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9122 January 1991 COMPANY NAME CHANGED GRANGELAKE LIMITED CERTIFICATE ISSUED ON 23/01/91

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA

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18/12/9018 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 ALTER MEM AND ARTS 09/11/90

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14/12/9014 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/12/9012 December 1990 LOCATION OF REGISTER OF MEMBERS

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09/11/909 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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