ATLANTIC NO.1 LIMITED

Company number 03499259

Date	Type	Description	View / Download
04 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	(5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jan 2010	4.70	Declaration of solvency	(3 pages)
08 Jan 2010	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	(1 page)
08 Jan 2010	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 8 January 2010	(2 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Apr 2009	288c	Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / lisa harris / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 247B fulham road, now: 1 great winchester street; Area was: chelsea, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6HY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: f	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Feb 2008	288c	Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom	(1 page)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Feb 2007	353	Location of register of members	(1 page)
02 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
02 Feb 2007	353	Location of register of members	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)