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ATLANTIC UK LIMITED

Company number 03685138

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2010 600 Appointment of a voluntary liquidator
21 Jun 2010 4.20 Statement of affairs with form 4.19
21 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
15 Jun 2010 AD01 Registered office address changed from The Old Mill, Mill Lane Uckfield East Sussex TN22 5AA on 15 June 2010
06 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1,000
29 Jan 2010 CH01 Director's details changed for Nicolas Pascal Eric Bruneau on 17 December 2009
29 Jan 2010 CH01 Director's details changed for Gilles Georges Romagne on 17 December 2009
29 Jan 2010 CH01 Director's details changed for Clare Harmer on 17 December 2009
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 288a Director appointed eric radat
14 Jul 2009 288a Director appointed gilles romagne
03 Jul 2009 288b Appointment Terminated Director philippe redon
03 Jul 2009 288b Appointment Terminated Director philippe audouin
04 Apr 2009 AA Accounts for a small company made up to 31 March 2008
10 Feb 2009 363a Return made up to 17/12/08; full list of members
10 Feb 2009 353 Location of register of members
10 Feb 2009 190 Location of debenture register
06 Jun 2008 MA Memorandum and Articles of Association
02 Jun 2008 CERTNM Company name changed tour-atlantic LIMITED\certificate issued on 04/06/08
28 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Dec 2007 363a Return made up to 17/12/07; full list of members
28 Dec 2007 288a New director appointed