ANONTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Certificate of change of name |
| 29/07/2129 July 2021 | Resolutions |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O SHAFIA ZAHOOR 20 BERKELEY SQUARE LONDON W1J 6EQ ENGLAND |
| 07/03/197 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR FUND MANAGERS LIMITED / 07/03/2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY EXCALIBUR FUND MANAGERS LIMITED |
| 21/01/1921 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMAS EVANS / 21/02/2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS EVANS |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH BIRCH |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMAS EVANS / 16/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMAS EVANS / 16/02/2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 17/05/1617 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CURNOCK COOK |
| 16/06/1516 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/04/1322 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 19/07/1219 July 2012 | AUD RES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MARTIN WALTON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MRS SHAFIA ZAHOOR |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MISCAMPBELL |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WAKEFIELD / 28/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 28/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 28/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR CHRISTOPHER THOMAS EVANS / 28/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR FUND MANAGERS LIMITED / 28/03/2011 |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 33 KING STREET ST JAMESS LONDON SW1Y 6RJ |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR IAN ALEXANDER FRANCIS MISCAMPBELL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED EXCALIBUR FUND MANAGERS LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 05/01/105 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAWRENCE CURNOCK COOK / 26/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MARK CLEMENT |
| 09/07/099 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER WAKEFIELD |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MARTIN BRENNAN |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JEREMY LAURENCE CURNOCK COOK |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOY |
| 21/01/0921 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED RICHARD JEREMY STONE |
| 23/04/0823 April 2008 | SHARE AGREEMENT OTC |
| 22/04/0822 April 2008 | SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JEREMY FRANCIS BARNES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOY |
| 18/04/0818 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED BRICKTOWN LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | S-DIV 28/03/07 |
| 30/04/0730 April 2007 | RE AGREEMENT 28/03/07 |
| 30/04/0730 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0730 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0730 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0730 April 2007 | £ NC 1000/2000 28/03/0 |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0710 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | FIRST GAZETTE |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SHARES AGREEMENT OTC |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | RE AGREEMENT, DEBENTURE 27/01/03 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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