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ATLAS UK GLOBAL ACCESS LIMITED

Company number 02278852

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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)
30 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with updates
30 Apr 2019 PSC02 Notification of Helios Global Ventures Limited as a person with significant control on 29 April 2019
30 Apr 2019 PSC07 Cessation of Geert Duizendstraal as a person with significant control on 1 April 2019
14 Feb 2019 AP01 Appointment of Mr Willem Alexander Hipke as a director on 1 January 2018
30 Jan 2019 TM01 Termination of appointment of Geert Duizendstraal as a director on 17 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
30 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 90,000
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 90,000
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 90,000
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 90,000
09 Apr 2015 AP01 Appointment of Mr Geert Duizendstraal as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Peter Albert Geerlings as a director on 1 April 2015
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 90,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 TM01 Termination of appointment of Monique Maria Slot as a director on 1 October 2014
01 Jul 2014 AP01 Appointment of Mr Peter Albert Geerlings as a director
27 May 2014 CERTNM Company name changed serendipity rentals LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 90,000