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ADVANCED TECHNOLOGY (EUROPA) NOMINEES LTD

Company number 04861700

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
15 Oct 2012 AA Accounts for a dormant company made up to 1 January 2012
14 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-14
  • GBP 50
03 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-01
04 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
14 Sep 2010 AA Total exemption small company accounts made up to 1 January 2010
14 Sep 2010 CERTNM Company name changed atg legal LTD\certificate issued on 14/09/10
  • CONNOT ‐ Change of name notice
14 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
10 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 Dec 2009 CERTNM Company name changed dl legal LIMITED\certificate issued on 05/12/09
  • CONNOT ‐ Change of name notice
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
01 Nov 2009 AA Accounts for a dormant company made up to 1 January 2009
28 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
24 Oct 2008 363a Return made up to 08/08/08; full list of members
24 Oct 2008 AA Accounts made up to 1 January 2008
24 Oct 2008 288b Appointment Terminated Secretary dl legal (secretarial) LIMITED
16 Oct 2007 AA Total exemption small company accounts made up to 1 January 2007
02 Oct 2007 363a Return made up to 08/08/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 1 January 2006
26 Oct 2006 AA Total exemption small company accounts made up to 1 January 2005
26 Oct 2006 363a Return made up to 08/08/06; full list of members
26 Oct 2006 288a New secretary appointed