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ATX TECHNOLOGIES LIMITED

Company number 06346901

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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)
08 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 L64.07 Completion of winding up
22 Dec 2011 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 22 December 2011
06 Dec 2011 COCOMP Order of court to wind up
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1
10 Sep 2010 CH01 Director's details changed for Luis Filipe Alho De Andrade on 1 October 2009
10 Sep 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 20/08/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 287 Registered office changed on 23/09/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA
24 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
24 Oct 2007 287 Registered office changed on 24/10/07 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
04 Oct 2007 CERTNM Company name changed howper 625 LIMITED\certificate issued on 04/10/07
20 Aug 2007 NEWINC Incorporation