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ATX SOFTWARE LIMITED

Company number 04546028

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 LIQ01 Declaration of solvency
19 Oct 2018 AD03 Register(s) moved to registered inspection location 2 Woodbrook Crescent Billericay Essex CM12 0EQ
19 Oct 2018 AD02 Register inspection address has been changed to 2 Woodbrook Crescent Billericay Essex CM12 0EQ
19 Oct 2018 AD01 Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 19 October 2018
12 Oct 2018 600 Appointment of a voluntary liquidator
12 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
09 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
02 Nov 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 AUD Auditor's resignation
03 Mar 2017 AUD Auditor's resignation
20 Jan 2017 TM01 Termination of appointment of Jason Craig Thompson as a director on 13 January 2017
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
25 Feb 2015 AA Accounts for a medium company made up to 31 December 2013
26 Jan 2015 AD01 Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1NU to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ on 26 January 2015
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 AAMD Amended accounts for a medium company made up to 31 December 2012
15 Aug 2014 CH01 Director's details changed for Mr. Eric Andre Puelve on 15 August 2014
30 Jun 2014 TM01 Termination of appointment of Jeffrey Newman as a director