CompaniesInTheUK

ANTISOMA DEVELOPMENT LIMITED

Company number 06365273 ·

Dissolved

46 filings

Date Filing
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM · 100 BOROUGH HIGH STREET · LONDON · SE1 1LB · ENGLAND View document
19 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM View document
18 Sep 2014 DIRECTOR APPOINTED MR JAMES ALASTAIR SUTCLIFFE View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · MARTIN HOUSE 26-30 · OLD CHURCH STREET · LONDON · SW3 5BY · UNITED KINGDOM View document
3 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK View document
2 May 2012 Annual return made up to 10 September 2011 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM · CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD · LONDON · W4 5YF View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
10 Mar 2011 DIRECTOR APPOINTED MR GRAHAME DAVID COOK View document
10 Mar 2011 DIRECTOR APPOINTED MR GRAHAME DAVID COOK View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN EDWARDS View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC DODD View document
6 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
6 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
5 Oct 2010 SAIL ADDRESS CREATED View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN KISSANE View document
26 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER View document
18 Dec 2008 DIRECTOR APPOINTED MR ERIC STEPHEN DODD View document
27 Nov 2008 DIRECTOR APPOINTED MR RAYMOND JOHN SPENCER View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BOISJOLI View document
26 Nov 2008 DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS View document
13 Nov 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM · CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD · LONDON · W4 5YF View document
10 Sep 2008 COMPANY NAME CHANGED XANTHUS EUROPE LIMITED · CERTIFICATE ISSUED ON 10/09/08 View document
4 Sep 2008 SECRETARY APPOINTED KEVIN PATRICK KISSANE View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
10 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Sep 2007 SECRETARY RESIGNED View document