ANTHEA CONSULTING LIMITED

Company number 08174580

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
09 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(10 pages)
08 May 2014	TM01	Termination of appointment of Stefano Porati as a director	(1 page)
08 May 2014	AP01	Appointment of Rita Simonelli as a director	(2 pages)
07 May 2014	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS England on 7 May 2014	(1 page)
03 Feb 2014	TM02	Termination of appointment of Renovatio Secretaries Ltd as a secretary	(1 page)
18 Nov 2013	CERTNM	Company name changed anthea fiduciary holding LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	(4 pages)
31 Jul 2013	TM01	Termination of appointment of Filippo Buzzi as a director	(1 page)
01 Nov 2012	CH01	Director's details changed for Mr Filippo Buzzi on 22 October 2012	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Filippo Buzzi as a director	(2 pages)
09 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)