ANGLO DEVELOPMENTS (PAYNE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 26000 |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 25/08/1125 August 2011 | CANCEL SHARE PREM A/C 19/08/2011 |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 18/08/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 22/04/2011 |
| 22/04/1122 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 22/04/2011 |
| 22/04/1122 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MCKEEVER / 22/04/2011 |
| 22/04/1122 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 22/04/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHARLES CUNNINGTON LOGGED FORM |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVEY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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