- Company Overview for ATC SECRETARIES LIMITED (04550678)
- Filing history for ATC SECRETARIES LIMITED (04550678)
- People for ATC SECRETARIES LIMITED (04550678)
- More for ATC SECRETARIES LIMITED (04550678)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2020 | DS01 | Application to strike the company off the register | |
13 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
26 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
29 Mar 2019 | PSC04 | Change of details for Mr David Dean as a person with significant control on 22 March 2019 | |
29 Mar 2019 | PSC07 | Cessation of Carole Anne Dean as a person with significant control on 22 March 2019 | |
08 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
01 Nov 2018 | AP03 | Appointment of Mrs Debra Joanne Gordon as a secretary on 1 November 2018 | |
01 Nov 2018 | TM02 | Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018 | |
14 Aug 2018 | AP01 | Appointment of Mr David Armytage Dean as a director on 14 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of Lynne Wall as a director on 14 August 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
04 Jan 2018 | AP03 | Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Matthew Parsons as a director on 31 December 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Matthew Huddleston as a director on 31 December 2017 | |
04 Jan 2018 | TM02 | Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
26 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
04 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
29 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
07 Jan 2016 | AD02 | Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ | |
06 Jan 2016 | AD01 | Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 | |
06 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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