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ATLASMR LTD

Company number 04648072

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 AA Micro company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from 33 the Fairway Burnham Slough SL1 8DS United Kingdom on 24 September 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jan 2013 CH03 Secretary's details changed for Margaret Mills on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Michael John Mills on 28 January 2013
28 Jan 2013 AD02 Register inspection address has been changed from C/O M J Mills Maple Heath Parsonage Lane Farnham Common Slough SL2 3NZ United Kingdom
28 Jan 2013 CH01 Director's details changed for Margaret Mills on 28 January 2013
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 CERTNM Company name changed pentavia LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
17 Oct 2012 AD01 Registered office address changed from Maple Heath, Parsonage Lane Farnham Common Slough SL2 3NZ on 17 October 2012
29 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Feb 2010 AD02 Register inspection address has been changed