ANTAL INTERNATIONAL RUSSIA LIMITED

Company number 02785663

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	(11 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Jul 2010	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom on 23 July 2010	(2 pages)
23 Jul 2010	4.70	Declaration of solvency	(3 pages)
23 Jul 2010	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	(2 pages)
06 Apr 2010	AP01	Appointment of Michael Germershausen as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Tremayne Elson as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 50,766.75	(16 pages)
09 Nov 2009	AD01	Registered office address changed from 5th Floor, 21 Wilson Street London EC2M 2SN United Kingdom on 9 November 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Tremayne Elson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)
05 Sep 2009	288a	Director appointed tremayne elson	(1 page)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
01 Apr 2009	288b	Appointment Terminated Director david rooney	(1 page)
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 5TH floor 21 wilson street london EC2M 2SN	(1 page)
05 Mar 2009	190	Location of debenture register	(1 page)