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ATMAANA LIMITED

Company number 03844924

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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)
20 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
03 Aug 2010 4.20 Statement of affairs with form 4.19
03 Aug 2010 600 Appointment of a voluntary liquidator
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
14 Jul 2010 AD01 Registered office address changed from 8 Jury Street Warwick CV34 4EW on 14 July 2010
07 Jul 2010 TM01 Termination of appointment of Jeremy Blackham as a director
07 Jul 2010 TM01 Termination of appointment of John Russell as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 20/06/09; full list of members
08 Aug 2009 88(2) Ad 08/05/09 gbp si 200@1=200 gbp ic 6100/6300
12 May 2009 288b Appointment Terminated Secretary michelle brewerton
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2008 288b Appointment Terminated Secretary harish natali
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Jun 2008 288a Secretary appointed michelle louise brewerton
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned;director resigned
21 Sep 2007 363a Return made up to 20/06/07; full list of members
02 May 2007 AA Accounts for a small company made up to 31 March 2006
20 Oct 2006 MA Memorandum and Articles of Association