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ANTIX LABS LIMITED

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ANTIX LABS LIMITED

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Key Data

Status

Dissolved

Company No.

06664221Copy
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Incorporation date

04/08/2008

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DSCopy
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Latest events (Record since 04/08/2008)
dot icon22/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/10/2014
Notice of move from Administration to Dissolution on 2014-10-15
View PDF (15 pages)
dot icon22/10/2014
Administrator's progress report to 2014-09-18
View PDF (14 pages)
dot icon30/04/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon16/04/2014
Statement of administrator's proposal
View PDF (21 pages)
dot icon16/04/2014
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon25/03/2014
Registered office address changed from Kinnaird House 5th Floor 1 Pall Mall East London SW1Y 5AU England on 2014-03-26
View PDF (2 pages)
dot icon24/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon25/11/2013
Termination of appointment of Kerry-Anna Saia as a secretary on 2013-11-26
View PDF (1 pages)
dot icon07/11/2013
Registration of charge 066642210006, created on 2013-11-05
View PDF (38 pages)
dot icon28/10/2013
Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU England on 2013-10-29
View PDF (1 pages)
dot icon28/10/2013
Registered office address changed from Boho One Bridge Street West the Boho Zone Middlesbrough TS2 1AE England on 2013-10-29
View PDF (1 pages)
dot icon12/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (16 pages)
dot icon12/08/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/08/2013
Termination of appointment of Pan Chen Stanley Chan as a director on 2013-08-01
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Paul Francis Charig as a director on 2013-06-21
View PDF (1 pages)
dot icon11/06/2013
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon24/04/2013
-
View PDF (10 pages)
dot icon13/12/2012
Appointment of Mrs Kerry-Anna Saia as a secretary on 2012-12-12
View PDF (2 pages)
dot icon29/11/2012
Termination of appointment of Andrew Spriggs as a secretary on 2012-11-30
View PDF (1 pages)
dot icon10/10/2012
Appointment of Chairman Robert Reza Riezouw as a director on 2012-10-09
View PDF (2 pages)
dot icon10/10/2012
Termination of appointment of Mike Arash Moghaddas as a director on 2012-10-10
View PDF (1 pages)
dot icon30/09/2012
Termination of appointment of Juan Montes as a director on 2012-09-24
View PDF (1 pages)
dot icon28/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (19 pages)
dot icon28/08/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/08/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon17/07/2012
Termination of appointment of Shelly Askew as a secretary on 2012-07-11
View PDF (2 pages)
dot icon17/07/2012
Appointment of Mr Andrew Spriggs as a secretary on 2012-07-11
View PDF (3 pages)
dot icon04/03/2012
-
View PDF (10 pages)
dot icon18/12/2011
Statement of capital following an allotment of shares on 2011-11-04
View PDF (4 pages)
dot icon20/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (26 pages)
dot icon05/09/2011
Appointment of Hongyi Li as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Vitor Lo as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Pan Chen Stanley Chan as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Appointment of Chi Man Dicky Cheung as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Chi Man Dicky Cheung as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Appointment of Zisong Li as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Pan Chen Stanley Chan as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Appointment of Vitor Lo as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Appointment of Hongyi Li as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Appointment of Zisong Li as a director on 2011-03-21
View PDF (3 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-03-21
View PDF (4 pages)
dot icon22/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon22/08/2011
Termination of appointment of Ian Pearson as a director
View PDF (2 pages)
dot icon22/08/2011
Termination of appointment of Timothy Rea as a director
View PDF (2 pages)
dot icon22/08/2011
Resolutions
View PDF (34 pages)
dot icon27/06/2011
-
View PDF (10 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-12-06
View PDF (6 pages)
dot icon06/09/2010
Resolutions
View PDF (45 pages)
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-25
View PDF (6 pages)
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-17
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-05. List of shareholders has changed
View PDF (19 pages)
dot icon26/08/2010
Director's details changed for Mike Arash Moghaddas on 2009-11-01
View PDF (3 pages)
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (7 pages)
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-11-10
View PDF (7 pages)
dot icon02/02/2010
Termination of appointment of Alasdair Greig as a director
View PDF (2 pages)
dot icon02/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon02/02/2010
Resolutions
View PDF (86 pages)
dot icon28/01/2010
Registered office address changed from 4 Bearl Farm Stocksfield Northumberland NE43 7AJ on 2010-01-29
View PDF (1 pages)
dot icon13/01/2010
-
View PDF (9 pages)
dot icon06/08/2009
Return made up to 05/08/09; full list of members
View PDF (25 pages)
dot icon29/04/2009
Director appointed colin willis
View PDF (2 pages)
dot icon23/04/2009
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon23/04/2009
Ad 09/04/09\gbp si [email protected]=95.79\gbp ic 100.54/196.33\
View PDF (7 pages)
dot icon23/04/2009
Resolutions
View PDF (43 pages)
dot icon16/03/2009
Ad 12/09/08\gbp si [email protected]=93.5\gbp ic 7.04/100.54\
View PDF (24 pages)
dot icon16/03/2009
Statement of affairs
View PDF (51 pages)
dot icon16/03/2009
Ad 12/12/08\gbp si [email protected]=4.97\gbp ic 2.07/7.04\
View PDF (4 pages)
dot icon16/03/2009
Ad 17/12/08\gbp si [email protected]=1.07\gbp ic 1/2.07\
View PDF (2 pages)
dot icon12/02/2009
Director appointed ian pearson
View PDF (2 pages)
dot icon09/02/2009
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon09/02/2009
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon09/02/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/02/2009
Resolutions
View PDF (85 pages)
dot icon05/02/2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
View PDF (1 pages)
dot icon05/02/2009
Director appointed timothy rea
View PDF (2 pages)
dot icon05/02/2009
Director appointed mike arash moghaddas
View PDF (4 pages)
dot icon05/02/2009
Director appointed alasdair greig
View PDF (2 pages)
dot icon05/02/2009
Director appointed juan montes
View PDF (2 pages)
dot icon05/02/2009
Secretary appointed shelly askew
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon15/12/2008
Registered office changed on 16/12/2008 from 4 arcot court nelson industrial estate cramlington northumberland NE23 1BB
View PDF (1 pages)
dot icon03/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2008
S-div
View PDF (1 pages)
dot icon07/09/2008
Resolutions
View PDF (1 pages)
dot icon31/08/2008
Particulars of a charge subject to which a property has been acquired / charge no: 3
View PDF (4 pages)
dot icon31/08/2008
Particulars of a charge subject to which a property has been acquired / charge no: 4
View PDF (4 pages)
dot icon20/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon11/08/2008
Registered office changed on 12/08/2008 from 14 weedon lane amersham buckinghamshire HP6 5QS
View PDF (1 pages)
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon04/08/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/09/2013
dot iconLast accounts made up to
29/09/2012

Confirmation

dot iconLast statement dated
29/09/2012
See more events →

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Financial Ratios

ANTIX LABS LIMITED has not submitted financial statements

ANTIX LABS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANTIX LABS LIMITED

ANTIX LABS LIMITED is a Dissolved company incorporated on 04/08/2008 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIX LABS LIMITED?

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ANTIX LABS LIMITED is currently Dissolved. It was registered on 04/08/2008 and dissolved on 22/01/2015.

Where is ANTIX LABS LIMITED located?

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ANTIX LABS LIMITED is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does ANTIX LABS LIMITED do?

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ANTIX LABS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANTIX LABS LIMITED?

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The latest filing was on 22/01/2015: Final Gazette dissolved following liquidation.