ANATOLE UK LIMITED


Registered number: 07452251
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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

Company status: Dissolved


Company Documents

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