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AT&T (UK)

Company number 01774561

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2011 TM01 Termination of appointment of Richard Dodsworth Hirst as a director on 28 February 2010
27 Oct 2011 TM02 Termination of appointment of Richard Dodsworth Hirst as a secretary on 28 February 2010
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AD02 Register inspection address has been changed
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AP01 Appointment of Pascale Marcelle Frossard as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 24/05/2010
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Philip Stuart Bater on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Richard Dodsworth Hirst on 5 January 2010
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 363a Return made up to 14/12/07; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Feb 2008 288a New director appointed
10 Jan 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2007 363a Return made up to 14/12/06; full list of members
03 Apr 2007 MISC Form 882