ATG ACCESS (HOLDINGS) LIMITED

Company number 03864111

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2020	DS01	Application to strike the company off the register	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(5 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
24 Sep 2019	SH20	Statement by Directors	(1 page)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 0.01	(3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,104,163.9	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,080,589.9	(3 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	(2 pages)
15 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Joel Paul Whitehouse as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 22 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Stephen Robert Purkis as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Glenn Charles Cooper as a director on 22 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 22 February 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from Cobaco House North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 4 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 038641110006 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 038641110005 in full	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(6 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)