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ATTHUM LIMITED

Company number 07833688

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
27 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
30 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
13 May 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 20 November 2013 no member list
25 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 9 September 2013
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 3 November 2012 no member list
11 Jul 2012 CH01 Director's details changed for Matthew Huddleston on 3 November 2011
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
10 May 2012 AP01 Appointment of Mrs Lynne Wall as a director
10 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 CH02 Director's details changed for Atc Directors Limited on 3 November 2011
15 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
03 Nov 2011 NEWINC Incorporation