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ATLANTIC SOFTWARE LIMITED

Company number 02387843

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2016 SH20 Statement by Directors
22 Jan 2016 SH19 Statement of capital on 22 January 2016
  • GBP 2
22 Jan 2016 CAP-SS Solvency Statement dated 18/12/15
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ App for striking off approved, dir sign DS01 send to ch 18/12/2015
07 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/12/2015
06 Jan 2016 DS01 Application to strike the company off the register
16 Sep 2015 CH01 Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 20,000
16 Sep 2013 AA Full accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Steven Lamey as a director
26 Oct 2012 CH01 Director's details changed for Mr Daniel Andrew Laws on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Henry Brian Pepperall on 25 October 2012
04 Sep 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AP01 Appointment of Mr Steven Lamey as a director
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Henry Brian Pepperall as a director
11 Aug 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 TM01 Termination of appointment of Craig Compton as a director
10 Jun 2011 TM02 Termination of appointment of Craig Compton as a secretary
10 Jun 2011 AP03 Appointment of Timothy Lloyd Ross as a secretary