ATG ENVIRONMENTAL LIMITED

Company number 03864107

Date	Type	Description	View / Download
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
20 Dec 2022	AD01	Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 December 2022	(2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	(2 pages)
20 Dec 2022	LIQ01	Declaration of solvency	(6 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(5 pages)
26 Aug 2021	SH19	Statement of capital on 26 August 2021 GBP 1.00	(3 pages)
26 Aug 2021	SH20	Statement by Directors	(1 page)
26 Aug 2021	CAP-SS	Solvency Statement dated 25/08/21	(1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account. Credit amount of reduction to profit and loss account 25/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2021	TM01	Termination of appointment of Reinhold Zeiner as a director on 23 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Benedict Joseph Stas as a director on 23 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Ronald C Keating as a director on 23 August 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
27 Aug 2020	AA01	Current accounting period extended from 30 September 2019 to 30 September 2020	(1 page)
03 Feb 2020	AA	Full accounts made up to 30 April 2019	(13 pages)
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Matthew Rolls as a director on 31 October 2019	(1 page)
07 Jun 2019	AP03	Appointment of Mr Adam Jones as a secretary on 25 May 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Matthew Rolls as a director on 25 May 2019	(2 pages)