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ATEIS UK LIMITED

Company number 06506467

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	View PDF Liquidators' statement of receipts and payments to 26 June 2013 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidator	View PDF Court order insolvency:court order replacement liquidator - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2012	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 15 June 2012	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 200,625	View PDF Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 200,625 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	TM01	Termination of appointment of Claude Juriews as a director	View PDF Termination of appointment of Claude Juriews as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	CH03	Secretary's details changed for Neil Voce on 17 February 2011	View PDF Secretary's details changed for Neil Voce on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Neil Voce on 17 February 2011	View PDF Director's details changed for Neil Voce on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 200,625	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 200,625 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 200,525.00	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 200,525.00 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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