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ATG UV TECHNOLOGY LIMITED

Company number 01729122

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
20 Dec 2022 AD01 Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 December 2022
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 LIQ01 Declaration of solvency
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
29 Sep 2022 MR04 Satisfaction of charge 2 in full
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 SH19 Statement of capital on 26 August 2021
  • GBP 1
26 Aug 2021 SH20 Statement by Directors
26 Aug 2021 CAP-SS Solvency Statement dated 25/08/21
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss account 25/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2021 TM01 Termination of appointment of Reinhold Zeiner as a director on 23 August 2021
25 Aug 2021 TM01 Termination of appointment of Benedict Joseph Stas as a director on 23 August 2021
25 Aug 2021 TM01 Termination of appointment of Ronald C Keating as a director on 23 August 2021
08 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Aug 2020 AA01 Current accounting period extended from 30 September 2019 to 30 September 2020
03 Feb 2020 AA Full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Nov 2019 TM01 Termination of appointment of Matthew Rolls as a director on 31 October 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 AP03 Appointment of Mr Adam Jones as a secretary on 25 May 2019
07 Jun 2019 AP01 Appointment of Mr Matthew Rolls as a director on 25 May 2019