ANTIVIA LIMITED

04786197
4TH FLOOR INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB

Documents

Documents
Date Category Description Pages
19 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 incorporation Memorandum Articles 4 Buy now
21 Apr 2021 resolution Resolution 4 Buy now
05 Apr 2021 mortgage Registration of a charge 58 Buy now
12 Oct 2020 officers Appointment of director (Mr James a Triandiflou) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Michael Scott Lipps) 1 Buy now
25 Sep 2020 accounts Annual Accounts 14 Buy now
05 Aug 2020 officers Termination of appointment of director (Hythem Talaat El-Nazer) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Michael Libert) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Jason Werlin) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Michael Lipps) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr David Woodworth) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 17 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 7 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Alwyn Frank Welch) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Mike James O'connell) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Mark Andrew Hudson) 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Hythem El-Nazer) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Michael Libert) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Jason Werlin) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 9 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Nick Johnston) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Mike James O'connell) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Alwyn Frank Welch) 2 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 accounts Annual Accounts 6 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
07 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 5 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 officers Termination of appointment of director (Paul Vallender) 1 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Bridget Lamport) 1 Buy now
20 May 2011 officers Appointment of director (Mr Nick Johnston) 2 Buy now
09 May 2011 officers Termination of appointment of director (Mark Sands) 1 Buy now
09 May 2011 officers Termination of appointment of director (Bridget Lamport) 1 Buy now
06 May 2011 accounts Annual Accounts 4 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 officers Termination of appointment of director (Ian Maclachlan) 1 Buy now
15 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 6 Buy now
25 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
08 May 2008 officers Director appointed mr ian william maclachlan 1 Buy now
07 May 2008 officers Director's change of particulars / mark hudson / 07/05/2008 2 Buy now
14 Apr 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Aug 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
03 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 officers New director appointed 2 Buy now
26 Jul 2007 accounts Accounting reference date extended from 30/05/07 to 30/06/07 1 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: 2 north park road harrogate north yorkshire HG1 5PA 1 Buy now
24 Apr 2007 officers New secretary appointed 1 Buy now
23 Apr 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 capital Ad 19/03/07-19/03/07 £ si 1@1=1 £ ic 1/2 1 Buy now
06 Mar 2007 accounts Annual Accounts 2 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
28 Feb 2007 address Registered office changed on 28/02/07 from: 58 skircoat moor road halifax west yorkshire HX3 0HA 1 Buy now
27 Feb 2007 officers New director appointed 1 Buy now
27 Feb 2007 officers New secretary appointed 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Secretary resigned 1 Buy now
22 May 2006 annual-return Return made up to 16/05/06; full list of members 2 Buy now
22 May 2006 address Location of debenture register 1 Buy now
23 Dec 2005 accounts Annual Accounts 1 Buy now
23 Aug 2005 address Location of register of members 1 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
23 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: beechwood, the gardens halifax west yorkshire HX1 2PL 1 Buy now
24 May 2005 annual-return Return made up to 16/05/05; full list of members 3 Buy now
27 Sep 2004 accounts Accounting reference date shortened from 30/06/05 to 30/05/05 1 Buy now
27 Sep 2004 accounts Annual Accounts 1 Buy now
24 May 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
04 Jun 2003 officers New director appointed 1 Buy now
04 Jun 2003 officers New secretary appointed 1 Buy now
04 Jun 2003 officers New director appointed 1 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
04 Jun 2003 incorporation Incorporation Company 13 Buy now