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A.T.E. HOLDINGS LIMITED

Company number 03519770

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2014 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 2,050,000
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Carlo Eugenio Pio Colombotti on 24 February 2012
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jul 2011 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
07 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 24/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 24/02/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 24/02/07; full list of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
05 Jun 2006 363s Return made up to 24/02/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004