ANTONOV PLC

Company number 03003533

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	4.43	Notice of final account prior to dissolution	(1 page)
03 Aug 2016	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/06/2016	(15 pages)
09 Feb 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 25/06/2015	(8 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
29 Aug 2014	LIQ MISC	Insolvency:liquidators annual progress report to 25/06/2014	(9 pages)
11 Jul 2013	AD01	Registered office address changed from 2 Hawkes Drive Heathcote Industrial Est Warwick Warwickshire CV34 6LX United Kingdom on 11 July 2013	(2 pages)
10 Jul 2013	4.31	Appointment of a liquidator	(1 page)
10 Jun 2013	COCOMP	Order of court to wind up	(2 pages)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2012	AP03	Appointment of Mr Ronald Verhoef as a secretary	(1 page)
19 Jun 2012	TM02	Termination of appointment of Jacqueline David as a secretary	(1 page)
14 Jun 2012	TM01	Termination of appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director	(1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 24,765,909.00	(5 pages)
20 Jan 2012	AR01	Annual return made up to 20 December 2011 with bulk list of shareholders	(17 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 24,192,243	(4 pages)
09 Sep 2011	SH02	Consolidation of shares on 18 May 2011	(5 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make donations, reorganisaton share cap 18/05/2011	(4 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
09 Jun 2011	AP01	Appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director	(3 pages)
19 May 2011	AP03	Appointment of Mrs Jacqueline David as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Mohammed Motabar as a secretary	(1 page)
13 May 2011	TM01	Termination of appointment of Mohammad Motabar as a director	(1 page)

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