CompaniesInTheUK

ANTIVIA SOFTWARE LIMITED

Company number 07145261 ·

Dissolved

72 filings

Date Filing
19 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off View document
3 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
26 Jul 2021 Application to strike the company off the register · 3 pages View document
14 Jun 2021 Satisfaction of charge 071452610001 in full · 1 page View document
6 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
31 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 4100 PARK APPROACH LEEDS LS15 8GB ENGLAND View document
24 Aug 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
19 Jun 2018 CESSATION OF GLENN CHARLES HURSTFIELD AS A PSC View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHTSOFTWARE.COM LIMITED View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE O'CONNELL View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH View document
6 Jun 2018 DIRECTOR APPOINTED MR HYTHEM EL-NAZER View document
6 Jun 2018 DIRECTOR APPOINTED MR MICHAEL LIBERT View document
6 Jun 2018 DIRECTOR APPOINTED MR JASON WERLIN View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON View document
20 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CHARLES HURSTFIELD View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
5 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
6 Oct 2017 COMPANY NAME CHANGED ANTIVIA GROUP LIMITED CERTIFICATE ISSUED ON 06/10/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
17 Feb 2017 CURREXT FROM 31/12/2016 TO 30/04/2017 View document
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL VALLENDER View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN MOTTERAM View document
18 Oct 2016 DIRECTOR APPOINTED MR ALWYN FRANK WELCH View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR View document
18 Oct 2016 DIRECTOR APPOINTED MR MIKE JAMES O'CONNELL View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD MACCORMICK View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICK JOHNSTON View document
3 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
6 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 14/03/14 STATEMENT OF CAPITAL GBP 773535.910000 View document
28 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 773418.98 View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM TAYLOR / 26/11/2013 View document
10 Oct 2013 DIRECTOR APPOINTED MR BRYAN DAVID MOTTERAM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 14/06/13 STATEMENT OF CAPITAL GBP 772245.69 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Feb 2013 11/10/12 STATEMENT OF CAPITAL GBP 772202.41 View document
19 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
26 Jul 2012 25/06/12 STATEMENT OF CAPITAL GBP 772115.86 View document
26 Jul 2012 25/06/12 STATEMENT OF CAPITAL GBP 772115.86 View document
14 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
5 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 May 2011 DIRECTOR APPOINTED DEREK WILLIAM TAYLOR View document
16 May 2011 DIRECTOR APPOINTED DONALD MACCORMICK View document
16 May 2011 SUB-DIVISION 17/09/10 View document
16 May 2011 DIRECTOR APPOINTED MR NICK JOHNSTON View document
16 May 2011 SUB DIV 17/09/2010 View document
16 May 2011 DIRECTOR APPOINTED PAUL VALLENDER View document
10 May 2011 08/12/10 STATEMENT OF CAPITAL GBP 7978.19 View document
9 May 2011 17/09/10 STATEMENT OF CAPITAL GBP 7975 View document
18 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
24 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
25 May 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
3 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document