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ANTICA PESA LIMITED

Company number 05859341

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director on 31 December 2012
01 Mar 2013 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 December 2012
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • EUR 1
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Apr 2011 AAMD Amended accounts for a small company made up to 30 June 2010
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Jul 2010 CH02 Director's details changed for Strand Directors Limited on 27 June 2010
26 Jul 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 27 June 2010
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
13 Oct 2008 363a Return made up to 27/06/08; full list of members
03 Oct 2008 288a Director appointed douglas james morley hulme
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
24 Jul 2007 363a Return made up to 27/06/07; full list of members
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 NEWINC Incorporation