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ATLAS MEDIA 2000 LIMITED

Company number 02616600

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 June 2015
13 Apr 2015 AD01 Registered office address changed from 82 St John Street London EC1M 4JN to 82 St John Street London EC1M 4JN on 13 April 2015
09 Jul 2014 AD01 Registered office address changed from 67 Addison Road London W14 8JL United Kingdom on 9 July 2014
08 Jul 2014 4.70 Declaration of solvency
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 10,000
04 Jun 2013 CH03 Secretary's details changed for Ms. Marine Alice Gueguen on 3 June 2013
04 Jun 2013 CH01 Director's details changed for Geoffrey Ian Strage on 3 June 2013
14 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from 5 Oakwood Court London W14 Ju Uk on 6 June 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Geoffrey Ian Strage on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 03/06/09; full list of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 287 Registered office changed on 16/09/2009 from 5 oakwood court london W14 8JU
16 Sep 2009 353 Location of register of members