ANNABURG SERVICES LIMITED

03910350
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

Documents

Documents
Date Category Description Pages
10 Mar 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2017 accounts Annual Accounts 7 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
22 Jan 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
29 Jan 2015 annual-return Annual Return 3 Buy now
27 Oct 2014 officers Appointment of director (Mrs Danielle Hintzen) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Marcos Gomes Patriota) 1 Buy now
27 Oct 2014 officers Termination of appointment of director (Chevron Holdings Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Appointment of director (Marcos Gomes Patriota) 3 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Hf Secretarial Services Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate director (Chevron Holdings Limited) 1 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
09 Feb 2009 annual-return Return made up to 20/01/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
06 Feb 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 4 Buy now
20 Feb 2007 annual-return Return made up to 20/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 annual-return Return made up to 20/01/06; full list of members 2 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Feb 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 4 Buy now
26 Mar 2004 annual-return Return made up to 20/01/04; full list of members; amend 5 Buy now
27 Feb 2004 annual-return Return made up to 20/01/04; full list of members 6 Buy now
31 Oct 2003 accounts Annual Accounts 4 Buy now
15 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: 1ST floor 60 saint james street london SW1A 1LE 1 Buy now
03 Jun 2003 officers New secretary appointed 2 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
07 May 2003 annual-return Return made up to 20/01/03; full list of members 6 Buy now
06 Nov 2002 annual-return Return made up to 20/01/02; full list of members; amend 6 Buy now
06 Nov 2002 officers New director appointed 2 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
23 Oct 2002 officers Director resigned 1 Buy now
30 May 2002 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
24 Jan 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB 1 Buy now
26 Mar 2001 capital Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
26 Mar 2001 officers New director appointed 4 Buy now
07 Feb 2001 accounts Annual Accounts 4 Buy now
29 Jan 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
20 Jan 2000 incorporation Incorporation Company 16 Buy now