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ANTALIS HOLDINGS LIMITED

Company number 00307721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2010 AP01 Appointment of Frederic Jean Michel Bernet as a director
07 Jul 2009 AA Accounts made up to 31 December 2008
09 Apr 2009 288c Director's change of particulars / alain gourjon / 01/01/2009
12 Mar 2009 363a Return made up to 02/02/09; full list of members
10 Sep 2008 288b Appointment terminated director giles harrison
18 Aug 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 02/02/08; full list of members
10 Mar 2008 288c Director's change of particulars / olivier bouillaud / 02/02/2008
07 Feb 2008 353a Location of register of members (non legible)
07 Feb 2008 288a New secretary appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA
01 Feb 2008 288b Secretary resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
19 Jul 2007 AUD Auditor's resignation
17 May 2007 363a Return made up to 02/02/07; full list of members
04 Sep 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 02/02/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363a Return made up to 02/02/05; full list of members
02 Mar 2005 325 Location of register of directors' interests
02 Mar 2005 353 Location of register of members