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ATECHSYS INTERNATIONAL LTD

Company number 03411671

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 50,000
16 Jun 2011 AUD Auditor's resignation
16 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Faris Mohammed on 30 July 2010
16 Aug 2010 CH01 Director's details changed for David G Masse on 30 July 2010
16 Aug 2010 CH03 Secretary's details changed for David G Masse on 30 July 2010
16 Aug 2010 CH01 Director's details changed for Theodor Hirwatis on 30 July 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 30/07/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 30/07/08; full list of members
17 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned