ANTARES 2015-1 HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 09304320 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2014 |
| Age | 9 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2016 |
| Years | 8 years, 11 days |
SUMMARY
ANTARES 2015-1 HOLDING LIMITED is an dissolved private limited company with number 09304320. It was incorporated 9 years, 6 months, 24 days ago, on 10 November 2014 and it was dissolved 8 years, 11 days ago, on 24 May 2016. The company address is 35 Great St Helen'S, London, EC3A 6AP.
Company Fillings
Gazette dissolved voluntary
Date: 24 May 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Feb 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Certificate change of name company
Date: 03 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed epic (easdale) holding LIMITED\certificate issued on 03/03/15
Documents
Change of name notice
Date: 03 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sfm Corporate Services Limited
Appointment date: 2015-02-04
Documents
Change account reference date company current extended
Date: 19 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Address
Type: AD01
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
New address: 36 Great St Helen's London EC3A 6AP
Change date: 2015-02-19
Documents
Termination secretary company with name termination date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-04
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Pudge
Termination date: 2015-02-04
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-04
Officer name: Adrian Joseph Morris Levy
Documents
Appoint corporate director company with name date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-02-04
Officer name: Sfm Directors (No.2) Limited
Documents
Appoint corporate director company with name date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-02-04
Officer name: Sfm Directors Limited
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-04
Officer name: Dr John Paul Nowacki
Documents
Certificate change of name company
Date: 04 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lavahill LIMITED\certificate issued on 04/02/15
Documents
Change of name notice
Date: 04 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
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