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ATLANT INVEST LTD

Company number 07697484

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 AP01 Appointment of Mr Stif Saigon as a director on 19 February 2019
10 May 2019 TM01 Termination of appointment of Sheila Wilna Magnan as a director on 19 February 2019
10 May 2019 TM02 Termination of appointment of Abs Secretary Services Ltd. as a secretary on 19 February 2019
13 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14, Bowling Green Lane London EC1R 0BD on 13 November 2018
08 Aug 2018 PSC04 Change of details for Mr Stif Saigon as a person with significant control on 1 April 2018
19 Mar 2018 PSC01 Notification of Stif Saigon as a person with significant control on 27 February 2018
19 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
04 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 3rd Floor 49 Farringdon Road London EC1M 3JP on 29 June 2016
04 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd. on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
06 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
01 Aug 2014 AP01 Appointment of Ms Sheila Wilna Magnan as a director on 3 July 2014
01 Aug 2014 TM01 Termination of appointment of Danette Sandra Tania Athanase as a director on 3 July 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013