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ATL REALISATIONS 2015 LIMITED

Company number 06378666

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2015 CERTNM Company name changed airsound technologies LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-08-12
01 Sep 2015 CONNOT Change of name notice
12 Aug 2015 2.24B Administrator's progress report to 2 July 2015
12 Aug 2015 2.24B Administrator's progress report to 30 June 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-16
16 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 2.16B Statement of affairs with form 2.14B
02 Jul 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jun 2015 CONNOT Change of name notice
17 Apr 2015 2.23B Result of meeting of creditors
18 Mar 2015 2.17B Statement of administrator's proposal
16 Jan 2015 AD01 Registered office address changed from Chapel House Westmead Drive Westlea Swindon SN5 7UN to 10 Fitzroy Square London W1T 5HP on 16 January 2015
15 Jan 2015 2.12B Appointment of an administrator
09 Dec 2014 TM01 Termination of appointment of Peter Eckhardt as a director on 8 December 2014
14 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
29 Sep 2014 MR01 Registration of charge 063786660005, created on 26 September 2014
25 Sep 2014 MR04 Satisfaction of charge 2 in full
08 Jul 2014 TM02 Termination of appointment of Justina Prytula as a secretary
16 Jun 2014 TM02 Termination of appointment of Edward Fletcher as a secretary
30 Apr 2014 AUD Auditor's resignation
01 Apr 2014 CERTNM Company name changed orbitsound LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-14
01 Apr 2014 CONNOT Change of name notice
07 Mar 2014 MR01 Registration of charge 063786660004