ATLANTIS INVESTMENT MANAGEMENT LIMITED

Company number 02957432

Date	Type	Description	View / Download
15 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Dec 2017	AD01	Registered office address changed from 2nd Floor, Golden House Great Pulteney Street London W1F 9NN England to 30 Finsbury Square London EC2P 2YU on 21 December 2017	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(8 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	(1 page)
22 Nov 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
27 Jul 2017	AD01	Registered office address changed from 10 New Street London EC2M 4TP England to 2nd Floor, Golden House Great Pulteney Street London W1F 9NN on 27 July 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from 13 st. Swithin's Lane London EC4N 8AL to 10 New Street London EC2M 4TP on 28 March 2017	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
16 Feb 2016	TM01	Termination of appointment of Irene Szewai Fung as a director on 16 February 2016	(1 page)
02 Sep 2015	AP03	Appointment of Miss Ke Chen as a secretary on 1 September 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Danijela Puljic as a secretary on 26 August 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
18 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 350,000	(5 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 350,000	(5 pages)
08 Apr 2014	AD01	Registered office address changed from 5Th Floor 10 King William Street London EC4N 7TW United Kingdom on 8 April 2014	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
24 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
05 Jul 2013	AP03	Appointment of Ms Danijela Puljic as a secretary	(1 page)
05 Jul 2013	TM02	Termination of appointment of Christopher Mead as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Christopher Mead as a director	(1 page)

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