ATEGO SYSTEMS LIMITED

Company number 03313467

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Oct 2017	AD01	Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 October 2017	(1 page)
17 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
22 Sep 2017	SH20	Statement by Directors	(1 page)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 0.01	(5 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Jun 2017	AD01	Registered office address changed from Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 19 June 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,600,148.16	(4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015	(2 pages)
09 Nov 2015	CH03	Secretary's details changed for Charles Dunn on 9 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Sep 2015	MR04	Satisfaction of charge 12 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 11 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 14 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 10 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 13 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 15 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 16 in full	(1 page)