- Company Overview for ATLANTIC UK LIMITED (03685138)
- Filing history for ATLANTIC UK LIMITED (03685138)
- People for ATLANTIC UK LIMITED (03685138)
- Charges for ATLANTIC UK LIMITED (03685138)
- Insolvency for ATLANTIC UK LIMITED (03685138)
- More for ATLANTIC UK LIMITED (03685138)
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) |
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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
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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
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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 |