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AT TECHNOLOGY SOLUTIONS LIMITED

Company number 05919892

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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)
10 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2018
05 Jan 2018 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 15 Colmore Row Birmingham B3 2BH on 5 January 2018
21 Dec 2017 LIQ02 Statement of affairs
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 60
29 Sep 2015 AD01 Registered office address changed from 27 Cotswold Gardens Tewkesbury Gloucestershire GL20 5DW to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 29 September 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 60
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 60
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
23 May 2012 SH06 Cancellation of shares. Statement of capital on 23 May 2012
  • GBP 60
03 May 2012 SH03 Purchase of own shares.
16 Apr 2012 TM01 Termination of appointment of Robert Thirlby as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011