ANTECH DIRECT LIMITED

Company number 04593843 ·

Dissolved

30 filings

Date Filing
26 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM · 30 WINDMILL STREET · LONDON · W1T 2JL View document
27 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 24 STORE STREET LONDON WC1E 7BA View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
21 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
17 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
11 Dec 2002 SECRETARY RESIGNED View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document