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ATC DIRECTORS LIMITED

Company number 04550677

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
15 May 2012 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom on 15 May 2012
15 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU on 15 May 2012
13 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
05 Oct 2011 CH01 Director's details changed for Mrs Lynne Wall on 5 October 2011
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 CH03 Secretary's details changed for Mr Matthew Everett Huddleston on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Matthew Everett Huddleston on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mrs Lynne Wall on 4 October 2010
04 Oct 2010 AD02 Register inspection address has been changed
15 Sep 2010 TM02 Termination of appointment of Atc Secretaries Limited as a secretary
14 Sep 2010 TM01 Termination of appointment of Atc Nominees Limited as a director
14 Sep 2010 TM02 Termination of appointment of Atc Secretaries Limited as a secretary
14 Sep 2010 AP03 Appointment of Mr Matthew Everett Huddleston as a secretary
14 Sep 2010 AP01 Appointment of Mrs Lynne Wall as a director
06 Aug 2010 AP01 Appointment of Mr Matthew Everett Huddleston as a director
19 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH04 Secretary's details changed for Atc Secretaries Limited on 1 October 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from 2ND floor 37 lombard street london EC3V 9BQ