ANANOVA 2012 LIMITED
Overview
| Company Name | ANANOVA 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396475 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANANOVA 2012 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANANOVA 2012 LIMITED located?
| Registered Office Address | Station House Suite 4.1 34 St Enoch Square G1 4DF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANANOVA 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOMEGO LIMITED | Mar 28, 2011 | Mar 28, 2011 |
What are the latest accounts for ANANOVA 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ANANOVA 2012 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANANOVA 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stewart Frank Gilbert Davies as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Frank Gilbert Davies as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2013 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Roger Bland on May 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Frank Gilbert Davies on May 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed yomego LIMITED\certificate issued on 15/05/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stewart Frank Gilbert Davies as a director | 3 pages | AP01 | ||||||||||
Appointment of David Roger Bland as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian Markeson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Burness Llp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of ANANOVA 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKESON, Brian | Secretary | Beechpark Way WD17 3TY Watford 1 Herts England | British | 159231880001 | ||||||||||||||
| BLAND, David Roger | Director | Westgate Street Shouldham PE33 0BL King's Lynn Victory House Norfolk England | United Kingdom | English | Chartered Accountant | 57570340001 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| DAVIES, Stewart Frank Gilbert | Director | Rushmere Road IP4 3LE Ipswich 160 England | United Kingdom | British | Company Director | 49194900001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
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