ATLAS 90 BIDCO LIMITED

Company number 07812568

Date	Type	Description	View / Download
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Oct 2018	MR04	Satisfaction of charge 078125680002 in full	(4 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	(16 pages)
01 Feb 2017	AD01	Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 1 February 2017	(1 page)
28 Dec 2016	4.70	Declaration of solvency	(3 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
03 Feb 2016	AD01	Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on 3 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 16,625,570	(4 pages)
04 Dec 2015	TM01	Termination of appointment of Rodger Leslie Stanton as a director on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Rodger Leslie Stanton as a director on 4 December 2015	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
20 Mar 2015	TM01	Termination of appointment of Mario Berard as a director on 13 March 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 16,625,570	(5 pages)
19 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Apr 2014	AP01	Appointment of Mr Rodger Leslie Stanton as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
13 Mar 2014	TM01	Termination of appointment of Jason Trout as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Mario Berard as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Anthony Wheble as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Samir Shah as a director	(1 page)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 16,625,570.00	(4 pages)