ANALAQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 02/12/222 December 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | S386 DISP APP AUDS 06/07/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | AGREEMENT 15/10/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS; AMEND |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | R.E DEEDS 22/03/90 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 51 EASTCHEAP LONDON EC3M 1JA |
| 03/02/893 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | NC INC ALREADY ADJUSTED 12/07/88 |
| 18/08/8818 August 1988 | ﾽ NC 100/250000 |
| 27/07/8827 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 30 MINCING LANE LONDON EC3R 7BR |
| 20/09/8720 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED MINMAR (13) LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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