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ATLAS PROCUREMENT SERVICES LIMITED

Company number 04235876

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2016	CH01	Director's details changed for Mr Glyn Malcolm Deacon on 27 January 2016	View PDF Director's details changed for Mr Glyn Malcolm Deacon on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	CH01	Director's details changed for Mr Glynn Malcolm Deacon on 27 January 2016	View PDF Director's details changed for Mr Glynn Malcolm Deacon on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Glynn Malcolm Deacon as a director on 27 January 2016	View PDF Appointment of Mr Glynn Malcolm Deacon as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2016	TM01	Termination of appointment of Derek Watson as a director on 27 January 2016	View PDF Termination of appointment of Derek Watson as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from 26 Eden Crest Gainford Darlington County Durham DL2 3DD England to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016	View PDF Registered office address changed from 26 Eden Crest Gainford Darlington County Durham DL2 3DD England to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from 26 Eden Crest Gainford Darlington County Durham DL2 3DD England to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016	View PDF Registered office address changed from 26 Eden Crest Gainford Darlington County Durham DL2 3DD England to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from 215 Cotswold Crescent Billingham Cleveland TS23 2QW to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016	View PDF Registered office address changed from 215 Cotswold Crescent Billingham Cleveland TS23 2QW to 26 Eden Crest Gainford Darlington County Durham DL2 3DD on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM02	Termination of appointment of Gillian Williams as a secretary on 21 January 2016	View PDF Termination of appointment of Gillian Williams as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Not appoint and auditor for this period 22/07/2013	View PDF Resolutions RES13 ‐ Not appoint and auditor for this period 22/07/2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-15	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-15 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant 01/07/2012	View PDF Resolutions RES13 ‐ Dormant 01/07/2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	RESOLUTIONS	Resolutions ELRES S369(4) ‐ S369(4) Sht notice meet 30/06/2012
13 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)

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