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ALLIANCE ATLANTIS MEDIA UK LTD

Company number 03293334

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 19 November 2013
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
05 Dec 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 3
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 3
19 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 4.70 Declaration of solvency
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Nov 2010 SH20 Statement by directors
16 Nov 2010 CAP-SS Solvency statement dated 08/11/10
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 08/11/2010
16 Nov 2010 AD01 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 16 November 2010
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Feb 2009 AA Accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Sep 2008 288a Director appointed mr richard fowler