ANTALIS GROUP
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
27/03/2527 March 2025 | Application to strike the company off the register |
06/03/256 March 2025 | Termination of appointment of Nicola Jane Bennett as a director on 2025-02-28 |
06/02/256 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with updates |
05/02/255 February 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-02-05 |
05/08/245 August 2024 | |
05/08/245 August 2024 | |
05/08/245 August 2024 | Statement of capital on 2024-08-05 |
05/08/245 August 2024 | Resolutions |
10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
14/03/2414 March 2024 | Appointment of Koichi Fujisawa as a director on 2024-03-01 |
15/02/2415 February 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
14/02/2414 February 2024 | Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2023-10-02 |
14/02/2414 February 2024 | Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
14/02/2414 February 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
14/02/2414 February 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-02-14 |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02 |
13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
03/07/233 July 2023 | Termination of appointment of David Hunter as a director on 2023-07-01 |
03/07/233 July 2023 | Appointment of Nicholas Thompson as a director on 2023-07-01 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
04/02/224 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/03/1517 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
06/02/136 February 2013 | DIRECTOR APPOINTED DAVID HUNTER |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/1210 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011 |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011 |
28/01/1128 January 2011 | ARTICLES OF ASSOCIATION |
28/01/1128 January 2011 | SECTION 175 23/12/2010 |
28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010 |
24/03/1024 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE |
16/01/1016 January 2010 | DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/05/0912 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009 |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ROY CONTANCIN / 16/02/2005 |
28/03/0928 March 2009 | DIRECTOR APPOINTED ANDREW HARVEY |
28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES HARRISON |
29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | NEW SECRETARY APPOINTED |
07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA |
01/02/081 February 2008 | SECRETARY RESIGNED |
30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
17/05/0717 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0631 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/04/055 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/0514 January 2005 | EUR IC 500000000/0 02/12/04 EUR SR 500000000@1=500000000 |
14/01/0514 January 2005 | � IC 155000000/73987723 02/12/04 � SR 81012277@1=81012277 |
14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0514 January 2005 | DEBT CONSOLIDATION 02/12/04 |
30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0430 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
30/11/0430 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
30/11/0430 November 2004 | REREG OTHER 30/11/04 |
30/11/0430 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
30/11/0430 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/11/0430 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 ST CLEMENT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
06/03/046 March 2004 | NC INC ALREADY ADJUSTED 21/12/01 |
06/03/046 March 2004 | NC INC ALREADY ADJUSTED 21/12/01 |
06/03/046 March 2004 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/03/046 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/09/032 September 2003 | DIRECTOR RESIGNED |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/12/025 December 2002 | RE: APPT AUDS 20/09/02 |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
26/04/0226 April 2002 | AUDITOR'S RESIGNATION |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
15/02/0215 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/02/0215 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/026 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/026 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/026 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
06/02/026 February 2002 | � NC 155000000/655000000 21/12/01 |
05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/02/024 February 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED |
25/10/0125 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | DIRECTOR RESIGNED |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | SECRETARY RESIGNED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 HAZELWOOD HOUSE LIME TREE WAY CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8WZ |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/019 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | ALTER ARTICLES 27/06/00 |
11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0023 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
06/01/006 January 2000 | COMPANY NAME CHANGED ARJO WIGGINS MERCHANTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/00 |
30/12/9930 December 1999 | ALTERARTICLES16/12/99 |
17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 GATEWAY HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EE |
04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/9929 April 1999 | ALTER MEM AND ARTS 22/04/98 |
27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
20/04/9920 April 1999 | SECRETARY RESIGNED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
06/02/996 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
09/02/989 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
01/08/961 August 1996 | S252 DISP LAYING ACC 25/07/96 |
01/08/961 August 1996 | S366A DISP HOLDING AGM 25/07/96 |
01/08/961 August 1996 | S386 DISP APP AUDS 25/07/96 |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/04/9612 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
02/08/952 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/95 |
02/08/952 August 1995 | � NC 105000000/155000000 18/07/95 |
02/08/952 August 1995 | DIRS POWERS 18/07/95 |
02/08/952 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/952 August 1995 | NC INC ALREADY ADJUSTED 18/07/95 |
19/07/9519 July 1995 | SECRETARY'S PARTICULARS CHANGED |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/04/947 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
26/02/9426 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/9417 January 1994 | RE EQUITY SECURITIES 20/12/93 |
17/01/9417 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
01/10/921 October 1992 | ADOPT MEM AND ARTS 27/08/92 |
04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | COMPANY NAME CHANGED ARJO WIGGINS OVERSEAS LIMITED CERTIFICATE ISSUED ON 04/08/92 |
03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
09/04/929 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
29/11/9129 November 1991 | COMPANY NAME CHANGED WIGGINS TEAPE OVERSEAS LIMITED CERTIFICATE ISSUED ON 02/12/91 |
02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
02/05/912 May 1991 | DIRECTOR RESIGNED |
18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
18/04/9118 April 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
07/01/917 January 1991 | DIRECTOR RESIGNED |
18/12/9018 December 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9018 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
09/01/909 January 1990 | DIRECTOR RESIGNED |
14/06/8914 June 1989 | DIRECTOR RESIGNED |
06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/04/8926 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
05/01/895 January 1989 | DIRECTOR RESIGNED |
05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
05/05/885 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
07/04/887 April 1988 | DIRECTOR RESIGNED |
21/05/8721 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
06/05/866 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
30/05/6130 May 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/61 |
26/07/1926 July 1919 | CERTIFICATE OF INCORPORATION |
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