ANTILLES (UK) LIMITED

Company number 05166098

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	(7 pages)
02 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from fourth floor, 4 albemarle street london london W1S 4GA	(1 page)
24 Jun 2009	4.70	Declaration of solvency	(3 pages)
24 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-18	(1 page)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Oct 2008	288b	Appointment Terminated Director richard silver	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2008	288b	Appointment Terminated Secretary irina ovchinnikova	(1 page)
26 Jun 2008	288a	Director appointed richard cornelis spikerman	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
28 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: dourth floor 4 albemarle street london W1S4 gax	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 2ND gloor berkeley square house berkeley square london W1J 6BD	(1 page)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 35 old queen street london SW1H 9JD	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)