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ANTEL PLASTICS LIMITED

Company number SC279305

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.17(Scot) Notice of final meeting of creditors
15 Feb 2007 287 Registered office changed on 15/02/07 from: excel house 30 semple street edinburgh EH3 8BL
15 Feb 2007 CO4.2(Scot) Court order notice of winding up
15 Feb 2007 4.2(Scot) Notice of winding up order
16 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 88(2)R Ad 09/01/06--------- £ si 1000000@.1
21 Apr 2006 363a Return made up to 02/02/06; full list of members
20 Mar 2006 88(2)R Ad 20/02/06--------- £ si 1000000@.1=100000 £ si 75000@.466666=34999 £ ic 2/135001
20 Mar 2006 123 Nc inc already adjusted 20/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 123 Nc inc already adjusted 09/01/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06