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TELE ATLAS UK LTD

Company number 03433651

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
06 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
21 Sep 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of William Henry as a director
07 Sep 2010 AP01 Appointment of Taco Jack Fred Titulaer as a director
07 Sep 2010 TM01 Termination of appointment of Richard Veffer as a director
07 Jun 2010 AA Full accounts made up to 31 December 2008
12 May 2010 AP01 Appointment of Richard Veffer as a director
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Martinus Marie Antonius Van Gool on 1 October 2009
02 Mar 2010 CH01 Director's details changed for William Patrick Henry on 1 October 2009
02 Mar 2010 AD01 Registered office address changed from Chiswick Place 272 Gunnersbury Avenue London W4 5QB on 2 March 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 288b Appointment Terminated Director stefan wiezer
26 May 2009 288b Appointment Terminated Director dirk bossaert
26 May 2009 288b Appointment Terminated Secretary allan rasmussen
26 May 2009 288a Director appointed martinus marie antonius van gool
12 Mar 2009 AUD Auditor's resignation