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ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED

Company number 07283155

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2014 CH01 Director's details changed for Jelena Tonic Filipovic on 1 April 2014
04 Dec 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
04 Dec 2014 AD01 Registered office address changed from Building 3 Cheswick Park 566 Chiswick High Road Chiswick London W4 5YA to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ on 4 December 2014
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 AD01 Registered office address changed from Unit 4 2 Station Court Imperial Wharf London SW6 2PY on 27 March 2014
28 Oct 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 AD01 Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow SL7 1BG on 28 October 2013
11 Jul 2013 AUD Auditor's resignation
18 Jun 2013 TM02 Termination of appointment of Andrew Bursill as a secretary
18 Jun 2013 TM01 Termination of appointment of Ian Rodwell as a director
18 Jun 2013 TM01 Termination of appointment of Gregory Mccann as a director
18 Jun 2013 AP01 Appointment of Jelena Tonic Filipovic as a director
31 May 2013 MR04 Satisfaction of charge 1 in full
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AP03 Appointment of Andrew Bursill as a secretary
03 Jan 2012 AP01 Appointment of Ian Michael Rodwell as a director