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ATIA SOLUTIONS LIMITED

Company number 05571441

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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)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 75,150	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 75,150 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 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 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AP03	Appointment of Patrick Copping as a secretary	View PDF Appointment of Patrick Copping as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	TM02	Termination of appointment of Steven Willert as a secretary	View PDF Termination of appointment of Steven Willert as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Steven Willert as a director	View PDF Termination of appointment of Steven Willert as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	CH01	Director's details changed for Mr Simon Alexander Mitchell on 15 June 2010	View PDF Director's details changed for Mr Simon Alexander Mitchell on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from, rembrandt house, whippendell road, watford, hertfordshire, WD18 7PG	View PDF Registered office changed on 16/01/2009 from, rembrandt house, whippendell road, watford, hertfordshire, WD18 7PG - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 75050@1=75050 £ ic 150/75200	View PDF Ad 20/11/07--------- £ si 75050@1=75050 £ ic 150/75200 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	123	£ nc 100/1000000 20/11/07	View PDF £ nc 100/1000000 20/11/07 - link opens in a new window - 1 page (1 page)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	363s	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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