ANKIN CONSULTING GROUP LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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03/01/243 January 2024 Application to strike the company off the register

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22/11/2322 November 2023 Confirmation statement made on 2023-11-02 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Termination of appointment of Elisabeth Hildegard Schoenenberger as a director on 2023-05-16

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16/05/2316 May 2023 Registered office address changed from 14 B Tadema Road London SW10 0NX England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2023-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 PREVEXT FROM 29/06/2018 TO 29/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKIN ATTORNEYS SA

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15/12/1815 December 2018 CESSATION OF ANKIN RECHTSANWALTSGESELLSCHAFT MBH AS A PSC

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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04/11/184 November 2018 REGISTERED OFFICE CHANGED ON 04/11/2018 FROM 14B TADEMA ROAD 14B TADEMA ROAD LONDON SW10 0NX UNITED KINGDOM

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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18/07/1718 July 2017 CURRSHO FROM 20/07/2016 TO 30/06/2016

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17/07/1717 July 2017 PREVSHO FROM 30/11/2016 TO 20/07/2016

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/07/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 SECRETARY APPOINTED THOMAS WEIMER

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts for year ending 20 Jul 2016

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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