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AT CAPITAL LTD

Company number 05310799

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH04	Secretary's details changed for E L Services Limited on 10 February 2015	View PDF Secretary's details changed for E L Services Limited on 10 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	View PDF Liquidators' statement of receipts and payments to 22 August 2013 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 18 July 2012	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 203,795	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 203,795 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 203,795	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 203,795 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 110,000	View PDF Statement of capital following an allotment of shares on 10 September 2010 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 130,000	View PDF Statement of capital following an allotment of shares on 21 October 2010 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 170,000	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 90,000	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CERTNM	Company name changed emac capital LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-01	View PDF Company name changed emac capital LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD01	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 6 July 2010	View PDF Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	TM01	Termination of appointment of Matjaz Princic as a director	View PDF Termination of appointment of Matjaz Princic as a director - link opens in a new window - 2 pages (2 pages)

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