ANTECH CALIBRATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | STRUCK OFF AND DISSOLVED |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JEAN-PHILIPPE GELBERT MAURY |
| 24/06/1124 June 2011 | TERMINATE DIR APPOINTMENT |
| 24/06/1124 June 2011 | TERMINATE DIR APPOINTMENT |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR GUILLAUME CAROIT |
| 24/06/1124 June 2011 | TERMINATE SEC APPOINTMENT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED GUILLAUME CAROIT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GUNN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED OLIVIER DELRIEU |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HAWKWOOD MEADOW DRIVE HOVETON NORWICH NORFOLK NR12 8UN |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | |
| 24/03/9524 March 1995 | Incorporation |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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