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ATM DIRECT (UK) LIMITED

Company number 07369924

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
18 Jul 2014 TM01 Termination of appointment of Graham Mark Brent as a director on 15 July 2014
18 Jul 2014 AP01 Appointment of Mr Vadim Opeskine as a director on 16 July 2014
26 Jun 2014 AA Accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
26 Jun 2013 AA Accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 May 2012 AA Accounts made up to 30 September 2011
05 Jan 2012 AD01 Registered office address changed from C/O 3rd Floor 145-157 st John Street London EC1V 4RU United Kingdom on 5 January 2012
04 Jan 2012 AD01 Registered office address changed from C/O Vado Group 145-157 st. John Street London EC1V 4RU United Kingdom on 4 January 2012
09 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom on 28 November 2011
10 Jan 2011 TM01 Termination of appointment of Vadim Opeskin as a director
10 Jan 2011 TM01 Termination of appointment of Vadim Opeskin as a director
05 Jan 2011 TM01 Termination of appointment of Vadim Opeskin as a director
22 Sep 2010 AP01 Appointment of Mr Graham Mark Brent as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)