M ANSTY LIMITED

Company number 04109365 ·

Dissolved

51 filings

Date Filing
16 Feb 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Sep 2009 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Mar 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Feb 2009 APPLICATION FOR STRIKING-OFF View document
26 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
9 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 23/08/2007 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY WARWICKSHIRE CV3 1HJ View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
26 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
21 Jul 2003 COMPANY NAME CHANGED MARCONI ANSTY LIMITED CERTIFICATE ISSUED ON 19/07/03 View document
31 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
22 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
16 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ View document
13 Nov 2002 S366A DISP HOLDING AGM 20/09/02 View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 DIRECTOR RESIGNED View document
29 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ View document
19 Nov 2001 SECRETARY RESIGNED View document
19 Nov 2001 DIRECTOR RESIGNED View document
19 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 SECRETARY RESIGNED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 NEW SECRETARY APPOINTED View document
1 Feb 2001 SECRETARY RESIGNED View document
15 Jan 2001 COMPANY NAME CHANGED CYBTEK LIMITED CERTIFICATE ISSUED ON 15/01/01 View document
16 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 2000 Incorporation View document