THE ANTIQUE CONSIGNMENT COMPANY LTD

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1318 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1219 June 2012 FIRST GAZETTE

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29/06/1129 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1124 May 2011 FIRST GAZETTE

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
ROSEHILL HOUSE, PYGONS HILL LANE
LYDIATE
MERSEYSIDE
L31 4JF

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER NOLAN / 01/12/2009

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11/06/1011 June 2010 Annual return made up to 25 January 2010 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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03/03/093 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/09/081 September 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SHIVA NOALN / 01/05/2008

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GILBY

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28/05/0828 May 2008 SECRETARY APPOINTED MRS SHIVA MAZLOOMIAN NOALN

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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