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ATLAN RESOURCE SOLUTIONS LTD

Company number 04186223

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares the company 01/11/2023
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
20 Dec 2023 MR04 Satisfaction of charge 4 in full
31 Oct 2023 PSC05 Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2 June 2021
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 1.1128
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 CAP-SS Solvency Statement dated 18/10/23
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce redemption reserve & share premium 18/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 TM01 Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023
28 Nov 2022 TM01 Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022
28 Nov 2022 TM01 Termination of appointment of Jonas Janssens as a director on 1 October 2022
18 Nov 2022 TM01 Termination of appointment of Rob Zandbergen as a director on 1 October 2022
17 Nov 2022 AP01 Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022
17 Nov 2022 AP01 Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
28 May 2020 CH01 Director's details changed for Mr Jonas Janssens on 1 March 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019