ANTIVA THERAPEUTICS LIMITED

Company number 07126816

Date	Type	Description	View / Download
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Apr 2016	AD01	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to 6 Snow Hill London EC1A 2AY on 21 April 2016	(2 pages)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
19 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 61,589.01	(7 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 61,589.01	(7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
17 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 61,589.01	(7 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
16 Jan 2013	CH01	Director's details changed for Mr Stephen Gerard Donnelly on 7 March 2012	(2 pages)
16 Jan 2013	CH03	Secretary's details changed for Stephen Gerard Donnelly on 7 March 2012	(1 page)
09 Nov 2012	AP01	Appointment of Hugo Roy Francis Harrod as a director	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Alexander Pasteur as a director	(2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
19 Apr 2012	AP01	Appointment of Alexander Thomas Pasteur as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Martin Murphy as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(7 pages)
08 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2011	(19 pages)
09 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2011	(18 pages)