TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company number 02891007

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 100	(4 pages)
06 Mar 2012	CH01	Director's details changed for Mr Janne Kaarlo Salminen on 23 February 2012	(4 pages)
06 Mar 2012	TM02	Termination of appointment of Paul Jameson as a secretary on 24 February 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Paul Richard Jameson as a director on 24 February 2012	(2 pages)
06 Mar 2012	AP01	Appointment of Nigel Anthony Ernest Brown as a director on 23 February 2012	(3 pages)
24 Feb 2012	AD01	Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on 24 February 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Aug 2011	TM01	Termination of appointment of Ari Peltonen as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Janne Kaarlo Salminen as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
18 Feb 2011	CH01	Director's details changed for Mr Paul Richard Jameson on 18 February 2011	(2 pages)
18 Feb 2011	CH01	Director's details changed for Ari Petteri Peltonen on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Paul Jameson on 18 February 2011	(1 page)
14 Jan 2011	SH19	Statement of capital on 14 January 2011 GBP 100	(4 pages)
14 Jan 2011	CAP-SS	Solvency Statement dated 05/01/11	(1 page)
14 Jan 2011	CAP-SS	Solvency Statement dated 05/01/11	(1 page)
14 Jan 2011	SH20	Statement by Directors	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 07/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2010	AD01	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)