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ANTIVIA LIMITED

Company number 04786197

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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 Mar 2007 AA Accounts for a dormant company made up to 30 May 2006
28 Feb 2007 288a New director appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 58 skircoat moor road halifax west yorkshire HX3 0HA
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
22 May 2006 363a Return made up to 16/05/06; full list of members
22 May 2006 190 Location of debenture register
23 Dec 2005 AA Accounts for a dormant company made up to 30 May 2005
23 Aug 2005 353 Location of register of members
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 287 Registered office changed on 23/08/05 from: beechwood, the gardens halifax west yorkshire HX1 2PL
24 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/05
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 30/05/05
27 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
24 May 2004 363s Return made up to 16/05/04; full list of members
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 NEWINC Incorporation