ATTICA HOLDINGS (UK) LIMITED

Company number 03913450

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Oct 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
31 Aug 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(6 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 4 Hill Street London W1J 5NE on 14 December 2010	(2 pages)
13 Dec 2010	4.70	Declaration of solvency	(3 pages)
13 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
13 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
11 Nov 2010	TM01	Termination of appointment of Raphael Haas as a director	(1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 4,210,489	(5 pages)
01 Feb 2010	CH01	Director's details changed for Raphael Lewis Haas on 1 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Emanuel Meyr Arbib on 1 January 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Matthew Clarke as a director	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Apr 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)