ANTALIS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | 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 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | Statement of capital on 2024-08-06 |
| 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 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 | Secretary's details changed for Abogado Nominees Limited on 2024-02-14 |
| 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 |
| 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 |
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED SEBASTIEN MARIE LEFEBVRE |
| 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 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH |
| 06/12/126 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 06/12/126 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 129788205 |
| 06/12/126 December 2012 | STATEMENT BY DIRECTORS |
| 06/12/126 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
| 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 | SECTION 175 23/12/2010 |
| 28/01/1128 January 2011 | ARTICLES OF ASSOCIATION |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 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 | DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS ALAIN GOURJON |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED GILES HARRISON |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR'S PARTICULARS OLIVIER BOUILLAUD |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 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 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 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 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | � NC 69984107/86244205 22/ |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 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 |
| 03/09/033 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;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 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 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 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 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED ARJO WIGGINS IRELAND HOLDINGS LI MITED CERTIFICATE ISSUED ON 19/07/00 |
| 12/07/0012 July 2000 | ALTER ARTICLES 27/06/00 |
| 12/05/0012 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/00 |
| 12/05/0012 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 12/05/0012 May 2000 | � NC 3431549/69984107 29/02/00 |
| 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 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 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 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY 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 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/936 July 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 06/07/936 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | SHARES AGREEMENT OTC |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/92 |
| 28/09/9228 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/92 |
| 28/09/9228 September 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED WIGGINS TEAPE EUROPEAN SALES LIM ITED CERTIFICATE ISSUED ON 15/09/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 07/02/887 February 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 07/02/877 February 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company