ANKER SYSTEMS LIMITED

Company number 01365105 · Monitor this company

Dissolved

219 filings

Date	Filing
13 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
2 Jan 2015	Annual return made up to 5 December 2014 with full list of shareholders	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND	View document
1 Dec 2014	DIRECTOR APPOINTED MR DAVID JAMES HUDSON	View document
1 Dec 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK WARD	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER	View document
1 Dec 2014	CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED	View document
1 Dec 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM · 6-8 THE GROVE · SLOUGH · BERKSHIRE · SL1 1QP	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
2 Jan 2014	Annual return made up to 5 December 2013 with full list of shareholders	View document
18 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
5 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY	View document
6 Jul 2012	DIRECTOR APPOINTED KAWEH NIROOMAND	View document
18 Jun 2012	DIRECTOR APPOINTED CYNTHIA RUSSO	View document
18 Jun 2012	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM	View document
18 Jun 2012	DIRECTOR APPOINTED MR FRANK PETER WARD	View document
18 Jun 2012	DIRECTOR APPOINTED STEPEHN WALDER	View document
18 Jun 2012	SECRETARY APPOINTED STEPHEN WALDER	View document
14 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
5 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
9 Mar 2011	DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN	View document
9 Mar 2011	DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY · 2 pages	View document
9 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
19 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON	View document
16 Mar 2010	APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON	View document
3 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
4 Feb 2010	Annual return made up to 5 December 2009 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRK JEFFREY ISAACSON / 04/02/2010	View document
2 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
25 Sep 2009	DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART	View document
24 Sep 2009	SECRETARY APPOINTED MR. KIRK JEFFREY ISAACSON	View document
24 Sep 2009	APPOINTMENT TERMINATED SECRETARY GRAEME COOKSLEY	View document
3 Sep 2009	DIRECTOR APPOINTED MR STEPHEN EARHART	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
2 Feb 2009	GBP NC 500000/950000 26/01/09	View document
2 Feb 2009	NC INC ALREADY ADJUSTED 26/01/2009	View document
9 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Sep 2008	DIRECTOR RESIGNED GRAEME COOKSLEY	View document
10 Sep 2008	DIRECTOR RESIGNED PETER PRINCE	View document
18 Jul 2008	AMENDED FULL ACCOUNTS MADE UP TO 30/06/07	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
20 Jun 2008	DIRECTOR APPOINTED MR PETER PRINCE	View document
20 May 2008	DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF	View document
7 Feb 2008	SECRETARY RESIGNED	View document
7 Feb 2008	NEW SECRETARY APPOINTED	View document
10 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	SECTION 394	View document
15 Oct 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN	View document
15 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07	View document
31 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	SECRETARY RESIGNED	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
16 May 2007	SECRETARY RESIGNED	View document
26 Mar 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
26 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
26 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	AUDITOR'S RESIGNATION	View document
10 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2006	ADOPT MEM AND ARTS 22/12/05 FIN ASSIST IN SHARE ACQ 22/12/05	View document
10 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2005	AUDITOR'S RESIGNATION	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CROMPTON HOUSE, BARRS FOLD ROAD WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XP	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
17 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jan 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 May 2002	RE SECTION 394	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
11 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	ALTER ARTICLES 04/04/00	View document
25 Apr 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	COMPANY NAME CHANGED RIVA SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/00	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2000	ALTERARTICLES28/01/00	View document
8 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
21 Nov 1999	AUDITOR'S RESIGNATION	View document
24 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
8 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Apr 1997	AUDITOR'S RESIGNATION	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Dec 1995	RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS	View document
25 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Dec 1994	DIRECTOR RESIGNED	View document
14 Dec 1994	DIRECTOR RESIGNED	View document
10 Dec 1994	DIRECTOR RESIGNED	View document
10 Dec 1994	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
2 Sep 1994	DIRECTOR RESIGNED	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	REGISTERED OFFICE CHANGED ON 07/01/94	View document
7 Jan 1994	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS	View document
3 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jun 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	DIR'S AUTH 23/12/92	View document
15 Jan 1993	� NC 1000/500000 23/12/92	View document
8 Dec 1992	REGISTERED OFFICE CHANGED ON 08/12/92	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1991	RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Aug 1991	SECRETARY RESIGNED	View document
20 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Dec 1990	RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS	View document
17 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1990	REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 ADAM HOUSE 66 CHORLEY STREET BOLTON LANCASHIRE BL1 4AL	View document
19 Mar 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS	View document
19 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
4 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
30 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1989	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
24 Oct 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
26 Sep 1988	COMPANY NAME CHANGED RIVA TURNKEY COMPUTER SYSTEMS LI MITED CERTIFICATE ISSUED ON 26/09/88	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
19 May 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
22 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
23 Jan 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
25 Apr 1978	CERTIFICATE OF INCORPORATION	View document