ATG TECHNOLOGY LIMITED

Company number 02674064

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	TM02	Termination of appointment of Andrea Parsons as a secretary on 11 July 2012	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-18	(3 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 10,000	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Jul 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
08 Feb 2011	AD01	Registered office address changed from 93-95 Wigmore Street London W1U 1HH on 8 February 2011	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:5
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
10 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Charles John Phillpot on 31 December 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Peter John Linnell on 31 December 2009	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr Peter John Linnell on 31 December 2009	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)