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ATLANTIS FINANCE LTD

Company number 07004518

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 TM01 Termination of appointment of John Jac Sykes as a director on 11 September 2018
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
12 Jan 2018 AP01 Appointment of Mr Andrew James Strong as a director on 30 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 12 January 2018
11 Jan 2018 CH01 Director's details changed for Mr John Jac Sykes on 30 December 2017
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 TM02 Termination of appointment of Atlantis Secretaries Ltd as a secretary on 17 July 2015
12 Nov 2015 CH01 Director's details changed for Mr John Jac Sykes on 11 November 2015
11 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Nov 2015 CH01 Director's details changed for Mr John Anthony Sykes on 11 November 2015
17 Jul 2015 CH01 Director's details changed for Mr John Anthony Sykes on 17 July 2015
17 Jul 2015 TM02 Termination of appointment of Atlantis Secretaries Ltd as a secretary on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
01 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders