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ATIX LIMITED

Company number 03341025

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 750
22 Apr 2014 AD03 Register(s) moved to registered inspection location
22 Apr 2014 AD02 Register inspection address has been changed
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
22 Nov 2013 AD03 Register(s) moved to registered inspection location
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AP01 Appointment of Adam Thomas Councell as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AD01 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 9 May 2013
09 May 2013 AP03 Appointment of Sarah Lesley Waudby as a secretary
09 May 2013 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director
09 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 May 2013 TM01 Termination of appointment of Juliet Carberry as a director
09 May 2013 TM01 Termination of appointment of Christian Edge as a director
09 May 2013 TM02 Termination of appointment of Juliet Carberry as a secretary
09 May 2013 TM01 Termination of appointment of Victoria Edge as a director
09 May 2013 TM01 Termination of appointment of Michael Edge as a director
09 May 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011