ATELIS PLC

Company number 04905599

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(6 pages)
10 Dec 2009	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
26 Jan 2009	363a	Return made up to 19/09/08; full list of members	(6 pages)
26 Jan 2009	288c	Director's Change of Particulars / rony cohen / 31/08/2008 / HouseName/Number was: , now: 21; Street was: 37 nahmani street, now: belmont crescent; Post Town was: tel aviv, now: maidenhead; Region was: 63576, now: berkshire; Post Code was: , now: SL6 6LS; Country was: israel, now:	(1 page)
17 Dec 2008	288a	Director appointed alan ruthven burdon-cooper	(1 page)
17 Dec 2008	288b	Appointment Terminated Director gabriel kabazo	(1 page)
17 Dec 2008	288b	Appointment Terminated Director andrew mitchell	(1 page)
06 May 2008	363s	Return made up to 19/09/07; no change of members	(7 pages)
26 Feb 2008	288b	Appointment Terminated Director raymond harris	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Appts receive accts 08/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
17 Jul 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)