ANCOA SOFTWARE LIMITED

Company number 07248531 ·

Dissolved

54 filings

Date Filing
10 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JORIS BRUSSICH View document
26 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Feb 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009501 View document
11 Dec 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
27 Jul 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
28 Jun 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 Jun 2017 APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED View document
7 Jun 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THIRD FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD View document
25 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009501 View document
25 Oct 2016 12/09/16 STATEMENT OF CAPITAL GBP 573.16 View document
9 Oct 2016 ARTICLES OF ASSOCIATION View document
9 Oct 2016 ALTER ARTICLES 12/09/2016 View document
30 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 Sep 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
20 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
26 Jan 2016 30/06/15 TOTAL EXEMPTION FULL View document
12 Oct 2015 DIRECTOR APPOINTED MR JORIS BRUSSICH View document
2 Oct 2015 ADOPT ARTICLES 16/09/2015 View document
2 Oct 2015 16/09/15 STATEMENT OF CAPITAL GBP 493.09 View document
10 Sep 2015 CORPORATE DIRECTOR APPOINTED SMARTFIN CAPITAL NV View document
21 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MINOS CAPITAL NV View document
14 Aug 2015 ALTER ARTICLES 30/07/2015 View document
27 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Nov 2014 ADOPT ARTICLES 22/10/2014 View document
4 Aug 2014 CORPORATE DIRECTOR APPOINTED MINOS CAPITAL NV View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEFAN DIERCKX View document
4 Aug 2014 CORPORATE DIRECTOR APPOINTED BUYSSE & PARTNERS INVEST BVBA View document
30 Jun 2014 ADOPT ARTICLES 05/06/2014 View document
11 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
5 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Feb 2014 COMPANY NAME CHANGED HL STEAM LTD. CERTIFICATE ISSUED ON 05/02/14 View document
29 Oct 2013 18/10/13 STATEMENT OF CAPITAL GBP 227.20 View document
29 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jul 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013 View document
11 Jun 2013 SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 View document
30 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 44A MANOR PARK ROAD EAST FINCHLEY LONDON N2 0SJ View document
18 Sep 2012 CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED View document
12 Sep 2012 DIRECTOR APPOINTED STEFAN DIERCKX View document
12 Sep 2012 DIRECTOR APPOINTED HANS COBBEN View document
31 Aug 2012 ALTER ARTICLES 16/08/2012 View document
31 Aug 2012 ARTICLES OF ASSOCIATION View document
31 Aug 2012 16/08/12 STATEMENT OF CAPITAL GBP 140110.00 View document
6 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
20 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOUTH / 04/05/2012 View document
20 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
9 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
10 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document