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ANTIX LABS LIMITED

Company number 06664221

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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)
06 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
06 Feb 2009 288a Director appointed timothy rea
06 Feb 2009 288a Director appointed mike arash moghaddas
06 Feb 2009 288a Director appointed alasdair greig
06 Feb 2009 288a Director appointed juan montes
06 Feb 2009 288a Secretary appointed shelly askew
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2008 287 Registered office changed on 16/12/2008 from 4 arcot court nelson industrial estate cramlington northumberland NE23 1BB
04 Oct 2008 CERTNM Company name changed antix game player LIMITED\certificate issued on 07/10/08
08 Sep 2008 122 S-div
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ All 1000 ordinary shares of £1 each be subdivided into 100,000 ordinary shares 1P each 05/09/2008
01 Sep 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
01 Sep 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 4
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 287 Registered office changed on 12/08/2008 from 14 weedon lane amersham buckinghamshire HP6 5QS
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2008 NEWINC Incorporation