ANTICS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/112 June 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O SCENE SYSTEMS LIMITED ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND |
| 05/04/115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMIR GELENBE |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MR PHILIP SWINSTEAD |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NUNAN |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 9A CHURCH LANE FULBOURN CAMBRIDGE CAMBS CB21 5EP |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMIR EMRE GELENBE / 10/11/2009 |
| 08/10/098 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DANIEL FRANCIS TOMAS NUNAN |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR HENRICK VAN WALSEM |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PAMIR EMRE GELENBE |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER STONE |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM THE OLD MANOR ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DH |
| 05/06/085 June 2008 | GBP NC 150000/250000 16/05/08 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 16/05/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | SECTION 394 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | � NC 100000/150000 30/01 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 DELOITTE CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RY |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 13/05/05 |
| 01/07/051 July 2005 | S-DIV 08/05/05 |
| 24/06/0524 June 2005 | SHARES AGREEMENT OTC |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED TAYVIN 332 LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 04/11/044 November 2004 | Incorporation |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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