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ATLANTIS MOUNTAIN LIMITED

Company number 06070858

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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)
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2013	AD01	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 9 May 2013	View PDF Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 30,000	View PDF Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2012	CERTNM	Company name changed claritas investments uk LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-09	View PDF Company name changed claritas investments uk LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-09 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 May 2011	AD01	Registered office address changed from College House 272 Kings Road Third Floor London SW3 5AW on 31 May 2011	View PDF Registered office address changed from College House 272 Kings Road Third Floor London SW3 5AW on 31 May 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	TM01	Termination of appointment of Renato Abucham as a director	View PDF Termination of appointment of Renato Abucham as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AP01	Appointment of Mr George Andrew Moor Kerr as a director	View PDF Appointment of Mr George Andrew Moor Kerr as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from C/O Hedgestart Partners 11 Haymarket London SW1Y 4BP on 3 September 2010	View PDF Registered office address changed from C/O Hedgestart Partners 11 Haymarket London SW1Y 4BP on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Carlos Eduardo Andreoni Amrosio on 1 October 2009	View PDF Director's details changed for Carlos Eduardo Andreoni Amrosio on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Helder Rodrigues Da Cunha Soares on 1 October 2009	View PDF Director's details changed for Helder Rodrigues Da Cunha Soares on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Marcelo Karvelis Franco on 1 October 2009	View PDF Director's details changed for Marcelo Karvelis Franco on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Renato Ribeiro Fortes Abucham on 1 October 2009	View PDF Director's details changed for Renato Ribeiro Fortes Abucham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
13 Jul 2009	288b	Appointment terminated director carla kaspar	View PDF Appointment terminated director carla kaspar - link opens in a new window - 1 page (1 page)

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