ATI SPECIALTY MATERIALS LIMITED

Company number 00960067

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
15 Oct 2019	AD01	Registered office address changed from Granby Avenue Garretts Green Birmingham B33 0SP to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 15 October 2019	(2 pages)
12 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
17 Jan 2019	CH01	Director's details changed for Pamela Margaret Broker on 17 January 2019	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
05 Dec 2018	CONNOT	Change of name notice	(2 pages)
05 Dec 2018	SH20	Statement by Directors	(1 page)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 1	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Apr 2018	AD02	Register inspection address has been changed from Second Floor Pilgrim Street London EC4V 6RN England to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN	(1 page)
13 Apr 2018	AD02	Register inspection address has been changed from One New Change London EC4M 9AF to Second Floor Pilgrim Street London EC4V 6RN	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(3 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	(1 page)
12 Apr 2018	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	(1 page)
12 Apr 2018	AP04	Appointment of Mwlaw Services Limited as a secretary on 21 August 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
21 Aug 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
16 Feb 2017	MR04	Satisfaction of charge 2 in full	(2 pages)