ANTARES CONSULTANTS LIMITED

Company number 06000630

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2013	AP01	Appointment of Mr. Gary James Shilling as a director on 6 February 2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Gary James Shilling as a director on 5 February 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 610	(4 pages)
16 Nov 2012	CH01	Director's details changed for Mr Paolo Giovanni Cugnasca on 1 September 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Ms Valentina Cugnasca on 1 September 2012	(2 pages)
16 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 16 November 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
13 Oct 2011	AP01	Appointment of Mr. Gary James Shilling as a director on 1 October 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Ms Valentina Cugnasca as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Paolo Giovanni Cugnasca as a director	(2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)

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