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ANTECH CALIBRATION SERVICES LIMITED

Company number 03037850

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Feb 2012 AD01 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 20 February 2012
20 Feb 2012 TM02 Termination of appointment of Canute Secretaries Limited as a secretary on 17 February 2012
08 Jul 2011 AP01 Appointment of Jean-Philippe Gelbert Maury as a director
24 Jun 2011 TM02 Termination of appointment of a secretary
24 Jun 2011 TM01 Termination of appointment of a director
24 Jun 2011 TM01 Termination of appointment of a director
24 Jun 2011 AP01 Appointment of Mr Guillaume Caroit as a director
23 Jun 2011 AP01 Appointment of Guillaume Caroit as a director
23 Jun 2011 AP01 Appointment of Olivier Delrieu as a director
23 Jun 2011 TM01 Termination of appointment of Ronald Mcdonald as a director
23 Jun 2011 TM01 Termination of appointment of James Gunn as a director
23 Jun 2011 TM02 Termination of appointment of James Gunn as a secretary
15 Jun 2011 AP04 Appointment of Canute Secretaries Limited as a secretary
15 Jun 2011 AD01 Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 15 June 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 24/03/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 24/03/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007