Name: |
ANATOLE UK LIMITED
ASENTINEL UK LTD |
Address: | LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
Incorporation Date: | 2010-11-26 |
date | name | form type |
2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITEHORN | TM01 |
2018-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-04-04 | DIRECTOR APPOINTED MR PETER CHUNG | AP01 |
2018-04-04 | DIRECTOR APPOINTED MR ROBB WARWICK | AP01 |
2018-04-04 | DIRECTOR APPOINTED MR THOMAS FLYNN | AP01 |
2018-06-05 | DIRECTOR APPOINTED MR RICHARD ANTHONY YOUNG | AP01 |
2018-04-04 | DIRECTOR APPOINTED MR MATTHEW JOHNSON | AP01 |
2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN | TM01 |
2018-10-31 | 15/10/18 TOTAL EXEMPTION FULL | AA |
2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-10-31 | PREVSHO FROM 31/12/2018 TO 15/10/2018 | AA01 |
2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-13 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
2016-07-06 | DIRECTOR APPOINTED TIMOTHY ALLAN WHITEHORN | AP01 |
2016-01-13 | 26/11/15 FULL LIST | AR01 |
2016-12-14 | COMPANY NAME CHANGED ANATOLE UK LIMITEDCERTIFICATE ISSUED ON 14/12/16 | CERTNM |
2016-05-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-06 | ADOPT ARTICLES 07/09/2016 | RES01 |
2016-12-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-10-07 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VERGNAUD | TM01 |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
2016-06-15 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PELTIER | TM01 |
2015-05-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-13 | DIRECTOR APPOINTED MR RAPHAEL VERGNAUD | AP01 |
2014-01-15 | 26/11/13 FULL LIST | AR01 |
2014-07-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH | AD01 |
2014-11-26 | 26/11/14 FULL LIST | AR01 |
2014-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 25/11/2014 | CH01 |
2013-10-01 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-12-06 | 26/11/12 FULL LIST | AR01 |
2012-01-09 | 26/11/11 FULL LIST | AR01 |
2012-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM12 YORK GATELONDONNW1 4QSUNITED KINGDOM | AD01 |
2012-08-29 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 31/01/2012 | CH01 |
2012-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 01/01/2012 | CH01 |
2011-05-05 | CURREXT FROM 30/11/2011 TO 31/12/2011 | AA01 |
2010-11-26 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-12 15:19:32