- Company Overview for ANTIVIA LIMITED (04786197)
- Filing history for ANTIVIA LIMITED (04786197)
- People for ANTIVIA LIMITED (04786197)
- Charges for ANTIVIA LIMITED (04786197)
- More for ANTIVIA LIMITED (04786197)
| 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 Jun 2018 | TM01 | Termination of appointment of Mike James O'connell as a director on 6 June 2018 | |
| 06 Jun 2018 | TM01 | Termination of appointment of Mark Andrew Hudson as a director on 6 June 2018 | |
| 06 Jun 2018 | AP01 | Appointment of Mr Hythem El-Nazer as a director on 6 June 2018 | |
| 06 Jun 2018 | AP01 | Appointment of Mr Michael Libert as a director on 6 June 2018 | |
| 06 Jun 2018 | AP01 | Appointment of Mr Jason Werlin as a director on 6 June 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 02 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 16 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 April 2017 | |
| 01 Feb 2017 | AD01 | Registered office address changed from Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017 | |
| 18 Oct 2016 | TM01 | Termination of appointment of Nick Johnston as a director on 30 September 2016 | |
| 18 Oct 2016 | AP01 | Appointment of Mr Mike James O'connell as a director on 30 September 2016 | |
| 18 Oct 2016 | AP01 | Appointment of Mr Alwyn Frank Welch as a director on 30 September 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 07 May 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |