ANTECO LIMITED: Filings

  • Overview

    Company NameANTECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00931355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANTECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 03, 2012 with full list of shareholders

    14 pagesAR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 03, 2013

    • Capital: GBP 3
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Aug 23, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    72000 ord share of £0.01 each consolidated into 720 ord shares of £1 each 23/08/2012
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Adrian Michael Whitfield as a director on Jul 30, 2012

    2 pagesTM01

    Appointment of Richard Atkinson as a director on Jul 30, 2012

    3 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Statement of capital on Dec 31, 2011

    • Capital: GBP 72,720.00
    5 pagesSH02

    Statement of capital on Dec 31, 2011

    • Capital: GBP 72,720.00
    5 pagesSH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0