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ATEL SYSTEMS LIMITED

Company number 02872367

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
17 Dec 2010 CH01 Director's details changed for Doctor Ezi Williams on 13 November 2010
17 Dec 2010 AD01 Registered office address changed from 35 Whellock Road London W4 1DY on 17 December 2010
18 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Demetrios Papakostopoulos as a director
18 Jan 2010 CH01 Director's details changed for Doctor Ezi Williams on 18 January 2010
18 Jan 2010 TM02 Termination of appointment of Demetrios Papakostopoulos as a secretary
10 Jun 2009 AA Accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 16/11/08; full list of members
29 Sep 2008 AA Accounts made up to 31 March 2008
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 363a Return made up to 16/11/07; full list of members
18 Feb 2007 287 Registered office changed on 18/02/07 from: 35 whellock road london W4 1DY
06 Feb 2007 363a Return made up to 16/11/06; full list of members
06 Feb 2007 190 Location of debenture register
06 Feb 2007 353 Location of register of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: redland house 157 redland road bristol avon BS6 6YE
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 16/11/05; full list of members