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ANTJADE LIMITED

Company number 06087120

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
14 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 200
30 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Jun 2009 AA Accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 06/02/09; full list of members
06 Jan 2009 AA Accounts made up to 29 February 2008
11 Feb 2008 363a Return made up to 06/02/08; full list of members
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 287 Registered office changed on 29/03/07 from: marquess court 69 southampton row london WC1B 4ET
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 NEWINC Incorporation