ANTALIS SA HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALDANE |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES HARRISON |
| 22/04/0822 April 2008 | COMPANY BUSINESS 28/09/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS; AMEND |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REREG OTHER 10/11/06 |
| 30/11/0630 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/11/0630 November 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/11/0630 November 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/11/0630 November 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 10/11/06 |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/03/051 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST CLEMENT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 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 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 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 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8WZ |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 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 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED ARJO WIGGINS MERCHANTS SA LIMITE D CERTIFICATE ISSUED ON 25/07/00 |
| 12/07/0012 July 2000 | ALTER ARTICLES 27/06/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EE |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 09/06/979 June 1997 | SAR NC 50000000/80000000 22/05/97 |
| 09/06/979 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | S366A DISP HOLDING AGM 25/07/96 |
| 05/08/965 August 1996 | S252 DISP LAYING ACC 25/07/96 |
| 05/08/965 August 1996 | S386 DISP APP AUDS 25/07/96 |
| 25/07/9625 July 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 |
| 21/02/9621 February 1996 | |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | SAR NC 0/50000000 19/ |
| 27/12/9527 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 27/12/9527 December 1995 | ALTER MEM AND ARTS 19/12/95 |
| 27/12/9527 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/95 |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED SOFIPAP UK LIMITED CERTIFICATE ISSUED ON 25/10/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | ADOPT MEM AND ARTS 04/09/95 |
| 06/09/956 September 1995 | Resolutions |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | COMPANY NAME CHANGED WIGGINS TEAPE (MILL SALES) LIMIT ED CERTIFICATE ISSUED ON 04/09/95 |
| 19/07/9519 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/03/92 |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | |
| 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; CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 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 |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
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