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ANTALIS SA HOLDINGS

Company number 00616649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2013 TM01 Termination of appointment of David Ryan Haldane as a director on 15 January 2013
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • ZAR 1
27 Feb 2013 DS01 Application to strike the company off the register
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 CH01 Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010
24 Mar 2010 CH01 Director's details changed for James Henry Arrowsmith on 1 January 2010
22 Jan 2010 AP01 Appointment of Mr Stephen Gerard Mccue as a director
16 Jan 2010 TM01 Termination of appointment of Martine Coiquaud as a director
16 Jan 2010 TM01 Termination of appointment of Olivier Bouillaud as a director
16 Jan 2010 AP01 Appointment of Frederic Jean Michel Bernet as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288c Director's Change of Particulars / alain gourjon / 01/01/2009 / Occupation was: consolidation manager, now: group accounts and administrat
12 Mar 2009 363a Return made up to 02/02/09; full list of members
10 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288b Appointment Terminated Director giles harrison