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ANTIKYTHERA SYSTEMS LIMITED

Company number 07379814

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
17 Sep 2018 CH01 Director's details changed for Mr James Andrew Brooksbank on 18 September 2017
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
17 Sep 2018 PSC04 Change of details for Mr James Andrew Brooksbank as a person with significant control on 18 September 2017
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AD01 Registered office address changed from 38 Chancellor Court Liverpool L8 7BD United Kingdom on 3 February 2012
30 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 38 Chancellor Court Liverpool Merseyside L87 Bd England on 30 September 2011
18 Nov 2010 AD01 Registered office address changed from 38 Chancellor Court Liverpool Merseyside L87 Bd on 18 November 2010
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted