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ANTEON LIMITED

Company number 02850814

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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)
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	View PDF Liquidators' statement of receipts and payments to 25 June 2013 - link opens in a new window - 16 pages (16 pages)
13 Jul 2012	TM02	Termination of appointment of Sisec Limited as a secretary on 10 July 2012	View PDF Termination of appointment of Sisec Limited as a secretary on 10 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 10 July 2012	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1,000	View PDF Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	TM01	Termination of appointment of Kevin Michael Fuller as a director on 14 December 2011	View PDF Termination of appointment of Kevin Michael Fuller as a director on 14 December 2011 - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM02	Termination of appointment of Kevin Michael Fuller as a secretary on 14 December 2011	View PDF Termination of appointment of Kevin Michael Fuller as a secretary on 14 December 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Daniel Milligan as a director on 11 January 2012	View PDF Termination of appointment of Daniel Milligan as a director on 11 January 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
07 Oct 2011	TM01	Termination of appointment of Edward Grecco as a director on 28 June 2011	View PDF Termination of appointment of Edward Grecco as a director on 28 June 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AD01	Registered office address changed from Anteon House Newark Road Peterborough PE1 5FL on 17 November 2010	View PDF Registered office address changed from Anteon House Newark Road Peterborough PE1 5FL on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Mr Edward Grecco on 17 February 2010	View PDF Director's details changed for Mr Edward Grecco on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Alexander David Wilson on 17 February 2010	View PDF Director's details changed for Mr Alexander David Wilson on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Ms Tracey Giles Burton on 17 February 2010	View PDF Director's details changed for Ms Tracey Giles Burton on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Kevin Michael Fuller on 17 February 2010	View PDF Director's details changed for Kevin Michael Fuller on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Daniel Milligan on 17 February 2010	View PDF Director's details changed for Mr Daniel Milligan on 17 February 2010 - link opens in a new window - 2 pages (2 pages)

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