ANTWISE LTD


Registered number: 04382421
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Name: ANTWISE LTD
ANTWISE LIMITED
Address: 1 HALIFAX, BROADHEAD STRAND, LONDON, NW9 5PJ
Incorporation Date: 2002-02-27

Company status: Dissolved


Company Documents

date name form type
2016-02-03 APPLICATION FOR STRIKING-OFF DS01
2016-02-09 FIRST GAZETTE GAZ1
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-09 27/02/15 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-05 27/02/14 FULL LIST AR01
2013-03-04 27/02/13 FULL LIST AR01
2013-11-11 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD04
2012-11-08 27/02/12 TOTAL EXEMPTION FULL AA
2012-03-01 27/02/12 FULL LIST AR01
2011-10-11 27/02/11 TOTAL EXEMPTION FULL AA
2011-03-09 27/02/11 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATHEW PHILIP / 01/03/2010 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / LAYLA JAYNE BETHUNE / 01/03/2010 CH01
2010-03-02 SAIL ADDRESS CREATED AD02
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ZAID ROWAN BETHUNE / 01/03/2010 CH01
2010-03-03 27/02/10 FULL LIST AR01
2010-11-22 27/02/10 TOTAL EXEMPTION FULL AA
2010-03-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2009-03-04 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-06-23 27/02/09 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-08-20 27/02/08 TOTAL EXEMPTION SMALL AA
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/07 AA
2007-03-07 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06 AA
2006-03-30 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2005-03-15 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05 AA
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-11 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-07-05 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-10 NEW DIRECTOR APPOINTED 288a
2003-06-26 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:31 THE MALTINGSLEIGHTON BUZZARDBEDFORDSHIRELU7 4BS 287
2002-03-12 DIRECTOR RESIGNED 288b
2002-03-09 NEW DIRECTOR APPOINTED 288a
2002-03-09 NEW SECRETARY APPOINTED 288a
2002-03-27 NEW SECRETARY APPOINTED 288a
2002-03-27 REGISTERED OFFICE CHANGED ON 27/03/02 FROM:25 OAKHAMPTON ROADMILL HILLLONDONNW7 1MG 287
2002-03-12 SECRETARY RESIGNED 288b
2002-03-27 NEW DIRECTOR APPOINTED 288a
2002-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-27 SECRETARY RESIGNED 288b

Last update: 2020-01-26 10:42:28