ATLANTIC MICROWAVE LIMITED

Company number 02412885

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2022	DS01	Application to strike the company off the register	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(20 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
05 Mar 2020	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020	(2 pages)
06 Feb 2020	MR01	Registration of charge 024128850002, created on 30 January 2020	(71 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Jan 2020	AA01	Current accounting period extended from 8 January 2020 to 31 May 2020	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jan 2020	CC04	Statement of company's objects	(2 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 7 January 2019	(15 pages)
12 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(4 pages)
06 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 8 January 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on 10 January 2019	(1 page)
10 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Geoffrey Francis Burling as a director on 8 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Barbara Burling as a secretary on 8 January 2019	(1 page)
10 Jan 2019	AP03	Appointment of Mr Paul Christopher Stephens as a secretary on 8 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Paul Christopher Stephens as a director on 8 January 2019	(2 pages)
10 Jan 2019	PSC02	Notification of Etl Systems Limited as a person with significant control on 8 January 2019	(1 page)
10 Jan 2019	PSC07	Cessation of Geoffrey Francis Burling as a person with significant control on 8 January 2019	(1 page)