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ATOG SAHARA LIMITED

Company number 05247439

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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 Nov 2019 MR01 Registration of charge 052474390005, created on 18 November 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
20 Nov 2019 AP01 Appointment of James Antony Berwick as a director on 19 November 2019
  • ANNOTATION Second Filing a second filed AP01 was registered on 19.10.2020.
20 Nov 2019 AP01 Appointment of Jonathan Mark Taylor as a director on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Roberto Lorato as a director on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Sanjeev Bansal as a director on 19 November 2019
30 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
19 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 AA Full accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2015
20 Apr 2017 TM01 Termination of appointment of Faiz Shahab as a director on 1 April 2017
04 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AA Full accounts made up to 31 December 2014
25 Jan 2016 AP01 Appointment of Mr Sanjeev Bansal as a director on 1 January 2016
25 Jan 2016 TM01 Termination of appointment of Lukman Mahfoed as a director on 1 January 2016
25 Jan 2016 AP01 Appointment of Roberto Lorato as a director on 1 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • USD 1
03 Jun 2015 MISC Section 519