ATG POWER LIMITED

Company number 03864143

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	SH02	Consolidation of shares on 3 March 2011	(5 pages)
14 Jun 2011	SH08	Change of share class name or designation	(2 pages)
14 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
14 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Duncan Michael Hall as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Stephen David Waugh as a director	(3 pages)
14 Jan 2011	AUD	Auditor's resignation	(1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2011	AA	Full accounts made up to 30 September 2010	(8 pages)
23 Nov 2010	AR01	Annual return made up to 25 October 2010	(14 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(8 pages)
19 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Geoff Manley on 25 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Robert Rushton on 25 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Peter Atherton on 25 October 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 30 September 2008	(8 pages)
13 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)