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ATC SOLUTIONS LIMITED

Company number 05800391

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
18 Jul 2018 PSC04 Change of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 10 July 2017
18 Jul 2018 PSC07 Cessation of Michael John Conroy as a person with significant control on 10 July 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jul 2017 PSC01 Notification of Michael John Conroy as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Ruairi Laughlin-Mccann as a person with significant control on 6 April 2016
13 May 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 5 May 2017
27 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 27 March 2017
06 Feb 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 2 February 2017
12 Oct 2016 TM01 Termination of appointment of Michael John Conroy as a director on 4 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
22 Jun 2016 TM01 Termination of appointment of Daniel James Mould as a director on 20 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
09 Sep 2014 TM02 Termination of appointment of Sheetal Patel as a secretary on 9 September 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,000
24 Jul 2014 AP01 Appointment of Daniel Mould as a director on 1 July 2014