ANTIVIA LIMITED

Company number 04786197

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2021	MR04	Satisfaction of charge 047861970001 in full	(1 page)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	(4 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2021	MR01	Registration of charge 047861970001, created on 1 April 2021	(58 pages)
12 Oct 2020	AP01	Appointment of Mr James a Triandiflou as a director on 1 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Michael Scott Lipps as a director on 1 October 2020	(1 page)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
05 Aug 2020	TM01	Termination of appointment of Hythem Talaat El-Nazer as a director on 30 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Michael Libert as a director on 30 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jason Werlin as a director on 30 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Michael Lipps as a director on 30 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr David Woodworth as a director on 30 July 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
07 Dec 2018	AD01	Registered office address changed from 4100 Park Approach Leeds LS15 8GB England to C/O Insightsoftware.Com Ltd 4th Floor International House 7 High Street Ealing London W5 5DB on 7 December 2018	(1 page)
24 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
19 Jun 2018	PSC02	Notification of Antivia Software Limited as a person with significant control on 6 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Glenn Charles Hurstfield as a person with significant control on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Alwyn Frank Welch as a director on 6 June 2018	(1 page)