ANESCO BATTERY SOLUTIONS LIMITED: Filings

  • Overview

    Company NameANESCO BATTERY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08612106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANESCO BATTERY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024

    2 pagesCH01

    Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024

    2 pagesAP01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark George Browning as a director on Feb 01, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Hildagarde Mccarville as a director on Jan 04, 2023

    2 pagesAP01

    Termination of appointment of Mark Ramsey Futyan as a director on Jan 04, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0