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ATLANTIC BTS LIMITED

Company number 05233696

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 DS01 Application to strike the company off the register
20 Dec 2013 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS on 20 December 2013
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Christopher John Hill on 18 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Anthony Stephen Hill on 18 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Susan Hill as a director
04 Jan 2011 AP01 Appointment of Mr Christopher John Hill as a director
04 Jan 2011 AP01 Appointment of Mr Anthony Stephen Hill as a director
04 Jan 2011 TM01 Termination of appointment of Jane Hill as a director
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mrs Susan Elaine Hill on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mrs Jane Anne Hill on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Mr James Hill on 15 September 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 CERTNM Company name changed atlantic (west) LIMITED\certificate issued on 17/11/09
  • CONNOT ‐
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-17