ATIA SOLUTIONS LIMITED

Company number 05571441

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2015	MR04	Satisfaction of charge 055714410004 in full	(1 page)
02 Sep 2015	TM01	Termination of appointment of Steven Willert as a director on 1 September 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 375,150	(6 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Jul 2014	TM01	Termination of appointment of Patrick Copping as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 375,150	(8 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jun 2013	AP01	Appointment of Mr Steven Willert as a director	(2 pages)
11 May 2013	MR01	Registration of charge 055714410004	(15 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 375,150	(4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/03/2013	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Meetingzone Limited Oxford House Oxford Road Thame Oxfordshire OX9 2AH United Kingdom on 9 April 2013	(2 pages)
09 Apr 2013	TM02	Termination of appointment of Patrick Copping as a secretary	(2 pages)
09 Apr 2013	AP03	Appointment of Nigel Francis Birks as a secretary	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Francis Birks as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Stephen Charles Gandy as a director	(3 pages)
05 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
22 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
22 Mar 2013	AD01	Registered office address changed from Hayvenhursts Chartered Accountants Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 22 March 2013	(1 page)

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