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ATLAS DISPOSITION EUROPE LIMITED

Company number 01674721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
04 May 2010 CONNOT Change of name notice
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 650,000
28 Jan 2010 TM01 Termination of appointment of Jonathan Goodchild as a director
03 Nov 2009 AA Total exemption full accounts made up to 30 September 2008
11 Aug 2009 288a Secretary appointed timothy taich
07 Aug 2009 288b Appointment Terminated Secretary kathleen crusco
20 May 2009 363a Return made up to 31/01/09; full list of members
16 Oct 2008 288a Director and secretary appointed kathleen crusco
16 Oct 2008 288b Appointment Terminated Director and Secretary timothy taich
09 Sep 2008 363a Return made up to 31/01/08; no change of members
13 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
13 Aug 2008 AA Total exemption full accounts made up to 30 September 2006
12 Aug 2008 287 Registered office changed on 12/08/2008 from needham & james house bridgeway stratford upon avon warwickshire CV37 6YY
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2005
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288b Secretary resigned;director resigned
30 Mar 2007 363(288) Secretary resigned;director's particulars changed;director resigned
30 Mar 2007 363s Return made up to 31/01/07; full list of members
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed;new director appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 26/02/06