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ANTISOMA DEVELOPMENT LIMITED

Company number 06365273

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 AD04 Register(s) moved to registered office address C/O C/O Mitre House 160 Aldersgate Street London EC1A 4DD
19 Sep 2014 AD01 Registered office address changed from 100 Borough High Street London SE1 1LB England to C/O C/O Mitre House 160 Aldersgate Street London EC1A 4DD on 19 September 2014
18 Sep 2014 AP01 Appointment of Mr James Alastair Sutcliffe as a director on 15 September 2014
18 Sep 2014 TM01 Termination of appointment of Christopher James Hill as a director on 15 September 2014
24 Jul 2014 AA Accounts made up to 30 September 2013
08 Jan 2014 AD01 Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 8 January 2014
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
15 Nov 2012 AA Accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 May 2012 AA Accounts made up to 30 September 2011
02 May 2012 TM01 Termination of appointment of Grahame David Cook as a director on 1 May 2012
02 May 2012 TM01 Termination of appointment of Grahame David Cook as a director on 1 May 2012
02 May 2012 AP01 Appointment of Mr Christopher James Hill as a director on 1 May 2012
02 May 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on 21 September 2011
07 Jun 2011 AA Accounts made up to 30 September 2010
10 Mar 2011 AP01 Appointment of Mr Grahame David Cook as a director
10 Mar 2011 AP01 Appointment of Mr Grahame David Cook as a director
03 Mar 2011 TM01 Termination of appointment of Glyn Edwards as a director
03 Mar 2011 TM01 Termination of appointment of Eric Dodd as a director