ATLAS ONE FINANCIAL GROUP, LTD

Company number 06831402

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(12 pages)
20 Jan 2011	AD01	Registered office address changed from Devonshire Street 1 Devonshire Street London W1W 5DR on 20 January 2011	(2 pages)
20 Jan 2011	4.20	Statement of affairs with form 4.19	(4 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100	(4 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
04 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Paul Weiss on 26 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Jorge Kalb on 26 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Daniel Kalb on 26 February 2010	(2 pages)
15 Oct 2009	88(2)	Ad 13/05/09-30/09/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
23 Jul 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from c/o morgan lewis condor house 5-10 st paul's churchyard london EC4M 8AL	(1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Apr 2009	288a	Director appointed paul weiss	(1 page)
23 Apr 2009	288a	Director appointed jorge kalb	(1 page)
23 Apr 2009	288a	Director appointed daniel kalb	(1 page)
20 Apr 2009	288b	Appointment Terminated Director paul townsend	(1 page)
26 Feb 2009	NEWINC	Incorporation	(18 pages)