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ATAK INTERNATIONAL COMPANY

Company number 03224961

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 28 June 2016
25 Jun 2016 DS01 Application to strike the company off the register
08 Jun 2016 TM02 Termination of appointment of Kwong Man Jimmy Shiu as a secretary on 8 June 2016
08 Jun 2016 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Helen Wai Fun Bremner as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of Jonathan Gardner Purdon as a director on 8 June 2016
19 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 19 October 2015
13 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
02 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
14 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Helen Wai Fun Bremner on 1 October 2009
26 Aug 2009 363a Return made up to 15/07/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor 93A rivington street london EC2A 3AY
25 Aug 2009 288c Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
15 Jul 2008 363a Return made up to 15/07/08; full list of members
18 Jul 2007 363a Return made up to 15/07/07; full list of members
06 Sep 2006 363a Return made up to 15/07/06; full list of members
20 Jul 2005 363s Return made up to 15/07/05; full list of members
26 Oct 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed