ANTIVIA LIMITED

Name:	ANTIVIA LIMITED ANTIVIA LTD
Address:	C/O INSIGHTSOFTWARE.COM LTD 4TH FLOOR INTERNATIONAL HOUSE, 7 HIGH STREET, EALING, LONDON, ENGLAND, W5 5DB
Incorporation Date:	2003-06-04

Company Documents

date	name	form type
2021-08-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-04-21	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-04-21	ALTER ARTICLES 31/03/2021	RES01
2021-05-28	CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES	CS01
2021-04-05	REGISTRATION OF A CHARGE / CHARGE CODE 047861970001	MR01
2021-10-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-06-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047861970001	MR04
2021-07-26	APPLICATION FOR STRIKING-OFF	DS01
2020-06-01	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES	CS01
2020-08-04	APPOINTMENT TERMINATED, DIRECTOR JASON WERLIN	TM01
2020-10-12	DIRECTOR APPOINTED MR JAMES A TRIANDIFLOU	AP01
2020-09-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	AA
2020-08-05	APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL-NAZER	TM01
2020-08-04	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIBERT	TM01
2020-10-12	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIPPS	TM01
2020-08-04	DIRECTOR APPOINTED MR MICHAEL LIPPS	AP01
2020-08-04	DIRECTOR APPOINTED MR DAVID WOODWORTH	AP01
2019-10-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	AA
2019-01-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18	AA
2019-05-23	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	CS01
2018-06-06	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH	TM01
2018-05-29	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES	CS01
2018-06-06	APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON	TM01
2018-06-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTIVIA SOFTWARE LIMITED	PSC02
2018-06-06	APPOINTMENT TERMINATED, DIRECTOR MIKE O'CONNELL	TM01
2018-06-19	CESSATION OF GLENN CHARLES HURSTFIELD AS A PSC	PSC07
2018-12-07	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM4100 PARK APPROACHLEEDSLS15 8GBENGLAND	AD01
2018-06-06	DIRECTOR APPOINTED MR HYTHEM EL-NAZER	AP01
2018-06-06	DIRECTOR APPOINTED MR JASON WERLIN	AP01
2018-08-24	CURRSHO FROM 30/04/2019 TO 31/12/2018	AA01
2018-06-06	DIRECTOR APPOINTED MR MICHAEL LIBERT	AP01
2018-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	AA
2017-02-16	CURREXT FROM 31/12/2016 TO 30/04/2017	AA01
2017-05-26	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES	CS01
2017-02-01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROMSTERLING HOUSE, 20 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL	AD01
2016-05-19	16/05/16 FULL LIST	AR01
2016-10-18	DIRECTOR APPOINTED MR ALWYN FRANK WELCH	AP01
2016-02-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-18	APPOINTMENT TERMINATED, DIRECTOR NICK JOHNSTON	TM01
2016-10-18	DIRECTOR APPOINTED MR MIKE JAMES O'CONNELL	AP01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-07	PREVSHO FROM 30/06/2015 TO 31/12/2014	AA01
2015-01-23	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-05-18	16/05/15 FULL LIST	AR01
2014-05-23	16/05/14 FULL LIST	AR01
2014-03-25	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-06-04	16/05/13 FULL LIST	AR01
2013-02-26	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-01-17	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-21	16/05/12 FULL LIST	AR01
2011-05-06	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-05-09	APPOINTMENT TERMINATED, DIRECTOR BRIDGET LAMPORT	TM01
2011-06-21	APPOINTMENT TERMINATED, SECRETARY BRIDGET LAMPORT	TM02
2011-12-19	APPOINTMENT TERMINATED, DIRECTOR PAUL VALLENDER	TM01
2011-05-20	DIRECTOR APPOINTED MR NICK JOHNSTON	AP01
2011-05-09	APPOINTMENT TERMINATED, DIRECTOR MARK SANDS	TM01
2011-06-21	16/05/11 FULL LIST	AR01
2010-06-10	16/05/10 FULL LIST	AR01
2010-03-22	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-11-17	APPOINTMENT TERMINATED, DIRECTOR IAN MACLACHLAN	TM01