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Antech Calibration Services Limited

Documents

Total Documents104
Total Pages431

Filing History

6 November 2012Final Gazette dissolved via compulsory strike-off
6 November 2012Final Gazette dissolved via compulsory strike-off
24 July 2012First Gazette notice for compulsory strike-off
24 July 2012First Gazette notice for compulsory strike-off
13 April 2012Accounts for a dormant company made up to 31 March 2011
13 April 2012Accounts for a dormant company made up to 31 March 2011
20 February 2012Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 20 February 2012
20 February 2012Termination of appointment of Canute Secretaries Limited as a secretary
20 February 2012Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 20 February 2012
20 February 2012Termination of appointment of Canute Secretaries Limited as a secretary on 17 February 2012
8 July 2011Appointment of Jean-Philippe Gelbert Maury as a director
8 July 2011Appointment of Jean-Philippe Gelbert Maury as a director
24 June 2011Appointment of Mr Guillaume Caroit as a director
24 June 2011Termination of appointment of a secretary
24 June 2011Termination of appointment of a director
24 June 2011Termination of appointment of a director
24 June 2011Termination of appointment of a secretary
24 June 2011Termination of appointment of a director
24 June 2011Termination of appointment of a director
24 June 2011Appointment of Mr Guillaume Caroit as a director
23 June 2011Termination of appointment of James Gunn as a secretary
23 June 2011Termination of appointment of James Gunn as a director
23 June 2011Appointment of Olivier Delrieu as a director
23 June 2011Termination of appointment of Ronald Mcdonald as a director
23 June 2011Termination of appointment of Ronald Mcdonald as a director
23 June 2011Appointment of Olivier Delrieu as a director
23 June 2011Termination of appointment of James Gunn as a secretary
23 June 2011Appointment of Guillaume Caroit as a director
23 June 2011Appointment of Guillaume Caroit as a director
23 June 2011Termination of appointment of James Gunn as a director
15 June 2011Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 15 June 2011
15 June 2011Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 15 June 2011
15 June 2011Appointment of Canute Secretaries Limited as a secretary
15 June 2011Appointment of Canute Secretaries Limited as a secretary
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
23 December 2010Accounts for a dormant company made up to 31 March 2010
23 December 2010Accounts for a dormant company made up to 31 March 2010
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
16 April 2009Return made up to 24/03/09; full list of members
16 April 2009Return made up to 24/03/09; full list of members
30 January 2009Total exemption full accounts made up to 31 March 2008
30 January 2009Total exemption full accounts made up to 31 March 2008
10 April 2008Return made up to 24/03/08; full list of members
10 April 2008Return made up to 24/03/08; full list of members
9 January 2008Total exemption full accounts made up to 31 March 2007
9 January 2008Total exemption full accounts made up to 31 March 2007
4 April 2007Return made up to 24/03/07; full list of members
4 April 2007Return made up to 24/03/07; full list of members
5 February 2007Total exemption full accounts made up to 31 March 2006
5 February 2007Total exemption full accounts made up to 31 March 2006
6 June 2006Return made up to 24/03/06; full list of members
6 June 2006Return made up to 24/03/06; full list of members
25 January 2006Total exemption full accounts made up to 31 March 2005
25 January 2006Total exemption full accounts made up to 31 March 2005
6 April 2005Return made up to 24/03/05; full list of members
6 April 2005Return made up to 24/03/05; full list of members
11 February 2005Total exemption full accounts made up to 31 March 2004
11 February 2005Total exemption full accounts made up to 31 March 2004
10 May 2004Return made up to 24/03/04; full list of members
10 May 2004Return made up to 24/03/04; full list of members
29 December 2003Total exemption full accounts made up to 31 March 2003
29 December 2003Total exemption full accounts made up to 31 March 2003
16 April 2003Return made up to 24/03/03; full list of members
16 April 2003Return made up to 24/03/03; full list of members
7 February 2003Total exemption full accounts made up to 31 March 2002
7 February 2003Total exemption full accounts made up to 31 March 2002
12 April 2002Return made up to 24/03/02; full list of members
12 April 2002Return made up to 24/03/02; full list of members
27 January 2002Total exemption full accounts made up to 31 March 2001
27 January 2002Total exemption full accounts made up to 31 March 2001
17 May 2001Return made up to 24/03/01; full list of members
17 May 2001Return made up to 24/03/01; full list of members
21 January 2001Accounts for a small company made up to 31 March 2000
21 January 2001Accounts for a small company made up to 31 March 2000
25 May 2000Return made up to 24/03/00; full list of members
25 May 2000Return made up to 24/03/00; full list of members
31 January 2000Full accounts made up to 31 March 1999
31 January 2000Full accounts made up to 31 March 1999
13 May 1999Return made up to 24/03/99; full list of members
13 May 1999Return made up to 24/03/99; full list of members
18 December 1998Full accounts made up to 31 March 1998
18 December 1998Full accounts made up to 31 March 1998
19 May 1998Return made up to 24/03/98; no change of members
19 May 1998Return made up to 24/03/98; no change of members
19 January 1998Full accounts made up to 31 March 1997
19 January 1998Full accounts made up to 31 March 1997
8 May 1997Return made up to 24/03/97; no change of members
8 May 1997Return made up to 24/03/97; no change of members
14 November 1996Return made up to 24/03/96; full list of members
14 November 1996Return made up to 24/03/96; full list of members
24 October 1996Full accounts made up to 31 March 1996
24 October 1996Full accounts made up to 31 March 1996
6 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
6 April 1995Director resigned;new director appointed
6 April 1995Director resigned;new director appointed
6 April 1995Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF
6 April 1995Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF
6 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
24 March 1995Incorporation
24 March 1995Incorporation
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