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ANT54 LIMITED

Company number SC611322

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	CH01	Director's details changed for Mr Ian Arthur Guthrie on 28 May 2020	View PDF Director's details changed for Mr Ian Arthur Guthrie on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Tom Elliott Russell as a person with significant control on 19 October 2019	View PDF Notification of Tom Elliott Russell as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Nimble1 Ltd as a person with significant control on 19 October 2019	View PDF Cessation of Nimble1 Ltd as a person with significant control on 19 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC04	Change of details for Mr Ian Guthrie as a person with significant control on 28 May 2020	View PDF Change of details for Mr Ian Guthrie as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	PSC07	Cessation of Tom Elliott Russell as a person with significant control on 5 April 2019	View PDF Cessation of Tom Elliott Russell as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	PSC02	Notification of Parklife Holdings Ltd as a person with significant control on 5 April 2019	View PDF Notification of Parklife Holdings Ltd as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC01	Notification of Tom Elliott Russell as a person with significant control on 19 October 2018	View PDF Notification of Tom Elliott Russell as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC02	Notification of Nimble1 Ltd as a person with significant control on 19 October 2018	View PDF Notification of Nimble1 Ltd as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC04	Change of details for Mr Ian Guthrie as a person with significant control on 19 October 2018	View PDF Change of details for Mr Ian Guthrie as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 90 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AD01	Registered office address changed from 11 Kingsborough Gardens Glasgow G12 9NH United Kingdom to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 25 March 2019	View PDF Registered office address changed from 11 Kingsborough Gardens Glasgow G12 9NH United Kingdom to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ANT54 LIMITED

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