- Company Overview for AUTOMATED TRANSACTION SERVICES LIMITED (07332520)
- Filing history for AUTOMATED TRANSACTION SERVICES LIMITED (07332520)
- People for AUTOMATED TRANSACTION SERVICES LIMITED (07332520)
- More for AUTOMATED TRANSACTION SERVICES LIMITED (07332520)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2016 | DS01 | Application to strike the company off the register | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
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27 Mar 2015 | TM01 | Termination of appointment of Ian Lakin as a director on 27 March 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Mark Skingley as a director on 18 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of John Briggs Greenwood as a director on 24 October 2014 | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
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30 Aug 2014 | CH01 | Director's details changed for Mr Mark Skingley on 2 August 2014 | |
30 Aug 2014 | CH01 | Director's details changed for Mr John Briggs Greenwood on 2 August 2014 | |
30 Aug 2014 | CH01 | Director's details changed for Mr Ian Lakin on 2 August 2014 | |
30 Aug 2014 | CH03 | Secretary's details changed for Miss Rachel Angela Knee on 2 August 2014 | |
17 Aug 2014 | AP01 | Appointment of Mr Mark Skingley as a director on 16 April 2014 | |
17 Aug 2014 | TM01 | Termination of appointment of Allan John Rowley as a director on 31 July 2014 | |
08 May 2014 | RESOLUTIONS |
Resolutions
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17 Apr 2014 | AP01 | Appointment of Mr Allan Rowley as a director | |
17 Apr 2014 | AP01 | Appointment of Mr Ian Lakin as a director | |
14 Jan 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 | |
17 Sep 2013 | RESOLUTIONS |
Resolutions
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17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 27 August 2013
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14 Sep 2013 | AR01 | Annual return made up to 2 August 2013 with full list of shareholders |