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ATLANTIC METALS LTD

Company number 05864640

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
06 Mar 2014 AD01 Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF on 6 March 2014
13 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Feb 2014 600 Appointment of a voluntary liquidator
05 Feb 2014 4.20 Statement of affairs with form 4.19
05 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
11 Oct 2013 AP01 Appointment of Mr Ali Mahdavi as a director
11 Oct 2013 TM01 Termination of appointment of Kamran Mahdavi as a director
09 Aug 2013 CERTNM Company name changed alaska metals LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
10 Apr 2013 AA Full accounts made up to 31 December 2011
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 CH01 Director's details changed for Mr Kamran Mahdavi on 21 September 2012
19 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from 6Th Floor, 25 Berkeley Square London W1J 6HN United Kingdom on 19 September 2012
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Ali Mahdavi as a director