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ATLANTIC BUSINESS PARTNERS LTD

Company number 07550719

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 TM01 Termination of appointment of Thorsten Kylau as a director on 11 April 2012
10 Apr 2012 DS01 Application to strike the company off the register
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
29 Feb 2012 AP01 Appointment of Mr Thorsten Kylau as a director on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Kai-Uwe Scheding as a director on 29 February 2012
29 Feb 2012 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 February 2012
17 Dec 2011 TM02 Termination of appointment of Atlantic Investment Management Ltd as a secretary on 17 December 2011
30 Nov 2011 AP01 Appointment of Mr Kai-Uwe Scheding as a director on 30 November 2011
30 Nov 2011 TM01 Termination of appointment of Tino Hironymus as a director on 30 November 2011
29 Nov 2011 AP01 Appointment of Mr Tino Hironymus as a director on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Michael Heinrich as a director on 29 November 2011
08 Sep 2011 AP01 Appointment of Dr Michael Heinrich as a director on 1 September 2011
08 Sep 2011 TM01 Termination of appointment of Peter Thomas Holmes as a director on 8 September 2011
03 Mar 2011 CH01 Director's details changed for Mr Peter Thomas Holmes on 3 March 2011
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted