- Company Overview for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
- Filing history for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
- People for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
- Charges for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
- Insolvency for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
- More for ATLANTIC INVESTMENTS (UK) LIMITED (03593119)
| 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 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 01 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2016 | |
| 09 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2015 | |
| 03 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 17 Feb 2014 | AD01 | Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Retail Park Cardiff CF23 8RD on 17 February 2014 | |
| 14 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 14 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
| 14 Feb 2014 | RESOLUTIONS |
Resolutions
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| 31 Jul 2013 | AA | Full accounts made up to 31 January 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
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| 31 Jul 2012 | AA | Full accounts made up to 31 January 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 31 May 2012 | TM01 | Termination of appointment of Peter James as a director | |
| 02 Sep 2011 | AA | Full accounts made up to 31 January 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Full accounts made up to 31 January 2010 | |
| 15 Dec 2010 | TM02 | Termination of appointment of Wayne Strong as a secretary | |
| 08 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Full accounts made up to 31 January 2009 | |
| 07 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 03 Feb 2009 | AA | Full accounts made up to 31 January 2008 | |
| 27 Nov 2008 | 288b | Appointment terminated director edward turner | |
| 16 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 07 Sep 2007 | AA | Full accounts made up to 31 January 2007 |