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ATLAS VENTURE UK LIMITED

Company number 03392237

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
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
  • GBP 2
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