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ATLANTIC TRADING (HOLDINGS) LIMITED

Company number 04608482

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • EUR 1
25 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
12 May 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 SH19 Statement of capital on 2 February 2010
  • EUR 1
20 Jan 2010 SH20 Statement by Directors
20 Jan 2010 CAP-SS Solvency Statement dated 13/01/10
20 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
02 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • EUR 406,860
10 Oct 2009 MISC Form 123 increase of eur 400,000 over eur 100,000 dated 02/09/09
10 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Bonus 40686100 a ord
27 Sep 2009 123 Nc inc already adjusted 02/09/09
27 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re bonus issue 02/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 363a Return made up to 04/12/08; no change of members
01 Jul 2009 AA Full accounts made up to 31 March 2009
09 Apr 2009 MA Memorandum and Articles of Association
18 Mar 2009 SH20 Statement by Directors
18 Mar 2009 CAP-SS Solvency Statement dated 18/03/09
18 Mar 2009 CAP-MDSC Min Detail Amend Capital eff 18/03/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2009 AA Full accounts made up to 31 March 2008