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ATLANTA TECHNOLOGY LIMITED

Company number 03196705

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2017 TM01 Termination of appointment of David Richard Mezher as a director on 10 November 2017
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
12 Oct 2016 AP01 Appointment of Mr David Richard Mezher as a director on 11 October 2016
22 Jul 2016 AP01 Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016
01 Jul 2016 TM01 Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016
01 Jul 2016 TM01 Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016
01 Jul 2016 AP01 Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016
04 Apr 2016 AD01 Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 4 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
18 Feb 2016 AA01 Current accounting period extended from 29 September 2015 to 29 March 2016
05 Feb 2016 MR04 Satisfaction of charge 3 in full
26 Jan 2016 MR04 Satisfaction of charge 031967050005 in full
06 Jul 2015 AA Full accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 4,550
28 Oct 2014 AA01 Previous accounting period extended from 31 July 2014 to 29 September 2014
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4,550
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Sep 2013 AP01 Appointment of Mr Sebastian Christopher Gray as a director
20 Sep 2013 AP01 Appointment of Ms Rosa Kathleen Howard as a director
20 Sep 2013 AD01 Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England on 20 September 2013
19 Sep 2013 TM02 Termination of appointment of Michael Kelson as a secretary