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ATALANTI FIVE LIMITED

Company number 05331851

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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)
22 Jun 2018 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
22 Jun 2018 AP01 Appointment of Mr Scott Christian Clayton as a director on 20 June 2018
22 Jun 2018 TM02 Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Adl Two Limited as a director on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Adl One Limited as a director on 20 June 2018
14 May 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
23 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
13 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Aug 2013 TM01 Termination of appointment of Oliver Norman as a director
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
30 Jul 2012 AP01 Appointment of Mr Oliver James Norman as a director
10 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders