- Company Overview for ATV CHECK LIMITED (04471753)
- Filing history for ATV CHECK LIMITED (04471753)
- People for ATV CHECK LIMITED (04471753)
- More for ATV CHECK LIMITED (04471753)
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) |
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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Sep 2016 | AD01 | Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016 | |
06 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
06 Jul 2016 | AP04 | Appointment of Birdaims Ltd as a secretary on 30 April 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Oheadhra & Co Ltd as a secretary on 30 April 2016 | |
05 Nov 2015 | CH04 | Secretary's details changed for Oheadhra & Co Ltd on 5 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Mr Andrew Camwell on 5 November 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 5 November 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Jun 2015 | AD01 | Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 30 June 2015 | |
09 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Jun 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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30 Jun 2014 | TM01 | Termination of appointment of Yannick Hammer as a director | |
30 Jun 2014 | AP01 | Appointment of Mr Andrew Camwell as a director | |
15 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
27 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
27 Jun 2013 | AP04 | Appointment of Oheadhra & Co Ltd as a secretary | |
27 Jun 2013 | TM02 | Termination of appointment of O'hara & Co Ltd as a secretary | |
29 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
01 Mar 2013 | TM01 | Termination of appointment of June Riley as a director | |
01 Mar 2013 | AP01 | Appointment of Mr Yannick Marius Hammer as a director | |
25 Feb 2013 | CERTNM |
Company name changed marton brasserie LTD\certificate issued on 25/02/13
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11 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders |