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ANTECO LIMITED

Company number 00931355

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH19	Statement of capital on 3 January 2013 GBP 3	View PDF Statement of capital on 3 January 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CAP-SS	Solvency Statement dated 07/12/12	View PDF Solvency Statement dated 07/12/12 - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	SH02	Consolidation of shares on 23 August 2012	View PDF Consolidation of shares on 23 August 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 72000 ord share of £0.01 each consolidated into 720 ord shares of £1 each 23/08/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 72000 ord share of £0.01 each consolidated into 720 ord shares of £1 each 23/08/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	TM01	Termination of appointment of Adrian Michael Whitfield as a director on 30 July 2012	View PDF Termination of appointment of Adrian Michael Whitfield as a director on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Richard Atkinson as a director on 30 July 2012	View PDF Appointment of Richard Atkinson as a director on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Feb 2012	SH02	Statement of capital on 31 December 2011 GBP 72,720.00	View PDF Statement of capital on 31 December 2011 GBP 72,720.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	SH02	Statement of capital on 31 December 2011 GBP 72,720.00	View PDF Statement of capital on 31 December 2011 GBP 72,720.00 - link opens in a new window - 5 pages (5 pages)

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