ANTARES 2015-1 PLC

Company number 09386529

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2015	CERTNM	Company name changed epic (easdale) PLC\certificate issued on 03/03/15 RES15 ‐ Change company name resolution on 2015-03-03	(2 pages)
03 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
19 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
19 Feb 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 19 February 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of David John Pudge as a director on 4 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Dr John Paul Nowacki as a director on 4 February 2015	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 4 February 2015	(2 pages)
19 Feb 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 4 February 2015	(3 pages)
19 Feb 2015	AP02	Appointment of Sfm Directors (No 2) Limited as a director on 4 February 2015	(3 pages)
19 Feb 2015	AP02	Appointment of Sfm Directors Limited as a director on 4 February 2015	(3 pages)
04 Feb 2015	CERTNM	Company name changed engcove PLC\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2015-02-04	(2 pages)
04 Feb 2015	CONNOT	Change of name notice	(2 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1	(83 pages)