- Company Overview for ATLANTECRF LIMITED (06328643)
- Filing history for ATLANTECRF LIMITED (06328643)
- People for ATLANTECRF LIMITED (06328643)
- More for ATLANTECRF LIMITED (06328643)
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) |
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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2021 | DS01 | Application to strike the company off the register | |
31 Jul 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
05 Mar 2020 | PSC02 | Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020 | |
05 Mar 2020 | PSC02 | Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020 | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2020 | TM01 | Termination of appointment of Etl Systems Limited as a director on 23 January 2020 | |
30 Jan 2020 | AA | Micro company accounts made up to 31 May 2019 | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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|
23 Jan 2020 | CC04 | Statement of company's objects | |
12 Dec 2019 | PSC02 | Notification of Atlantic Microwave Limited as a person with significant control on 8 January 2019 | |
12 Dec 2019 | PSC07 | Cessation of Etl Systems Limited as a person with significant control on 8 January 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
14 Mar 2019 | AP01 | Appointment of Mr Ian Graham Hildtich as a director on 14 March 2019 | |
29 Jan 2019 | AD01 | Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on 29 January 2019 | |
29 Jan 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 May 2019 | |
29 Jan 2019 | AP03 | Appointment of Mr Paul Stephens as a secretary on 16 January 2019 | |
29 Jan 2019 | AP02 | Appointment of Etl Systems Limited as a director on 16 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Geoffrey Francis Burling as a director on 16 January 2019 | |
29 Jan 2019 | TM02 | Termination of appointment of Barbara Burling as a secretary on 16 January 2019 | |
29 Jan 2019 | PSC02 | Notification of Etl Systems Limited as a person with significant control on 8 January 2019 | |
29 Jan 2019 | PSC07 | Cessation of Geoffrey Francis Burling as a person with significant control on 8 January 2019 | |
31 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
18 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |