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ATM CONSULTING LIMITED

Company number 02915952

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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)
27 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2012 AD01 Registered office address changed from The Hayes 19 Newport Road Stafford Staffordshire ST16 1BA on 3 April 2012
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-22
03 Apr 2012 4.70 Declaration of solvency
14 Feb 2012 TM01 Termination of appointment of Thomas Lee Storrow as a director on 31 January 2012
14 Feb 2012 TM01 Termination of appointment of Jane Helen Isaacs as a director on 31 January 2012
20 Jan 2012 TM02 Termination of appointment of Valerie Dodd as a secretary on 20 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,230
22 Feb 2011 AP01 Appointment of Mrs Elizabeth Ann Trainor as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Thomas Storrow on 6 April 2010
04 May 2010 CH01 Director's details changed for Raymond Kenneth Chamberlain on 6 April 2010
04 May 2010 CH01 Director's details changed for Jane Helen Isaacs on 6 April 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 288a Director appointed roy trainor
06 Jul 2009 288a Director appointed raymond kenneth chamberlain
18 Jun 2009 288b Appointment Terminated Director brian edwards
01 Jun 2009 363a Return made up to 06/04/09; no change of members
01 Jun 2009 288c Director's Change of Particulars / jane isaacs / 01/11/2008 / HouseName/Number was: , now: 40; Street was: woodside cottage, now: rowley bank; Area was: 3 lapley hill cottages, now: ; Post Town was: lapley, now: stafford; Post Code was: ST19 9JR, now: ST17 9BA
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 06/04/08; full list of members