- Company Overview for ATLAS VENTURE UK LIMITED (03392237)
- Filing history for ATLAS VENTURE UK LIMITED (03392237)
- People for ATLAS VENTURE UK LIMITED (03392237)
- Charges for ATLAS VENTURE UK LIMITED (03392237)
- Insolvency for ATLAS VENTURE UK LIMITED (03392237)
- More for ATLAS VENTURE UK LIMITED (03392237)
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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17 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2012 | |
28 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2011 | |
24 Aug 2011 | AA | Full accounts made up to 15 December 2010 | |
24 Aug 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 15 December 2010 | |
20 Jan 2011 | 4.70 | Declaration of solvency | |
10 Jan 2011 | LIQ MISC RES | Resolution insolvency:res re books | |
10 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 6 January 2011 | |
05 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2010 | AP01 | Appointment of Kristen Laguerre as a director | |
26 Jul 2010 | AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
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23 Jul 2010 | CH03 | Secretary's details changed for Kristen Laguerre on 20 June 2010 | |
23 Jul 2010 | CH01 | Director's details changed for Christopher Julian Spray on 20 June 2010 | |
23 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Jul 2010 | AD02 | Register inspection address has been changed | |
23 Jul 2010 | AD01 | Registered office address changed from 55 Grosvenor Street London W1K 3BW on 23 July 2010 | |
15 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
26 Jan 2010 | AP01 | Appointment of Christopher Julian Spray as a director | |
21 Jan 2010 | TM01 | Termination of appointment of Graham O`Keeffe as a director | |
09 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
07 Jul 2009 | 353 | Location of register of members | |
27 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
02 Mar 2009 | 288b | Appointment Terminated Secretary jeanne larkin-henry |