- Company Overview for ATLANTA TECHNOLOGY LIMITED (03196705)
- Filing history for ATLANTA TECHNOLOGY LIMITED (03196705)
- People for ATLANTA TECHNOLOGY LIMITED (03196705)
- Charges for ATLANTA TECHNOLOGY LIMITED (03196705)
- Insolvency for ATLANTA TECHNOLOGY LIMITED (03196705)
- More for ATLANTA TECHNOLOGY LIMITED (03196705)
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) |
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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
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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
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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
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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 |