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ATLANTIS EQUITYCO LIMITED

Company number 07964251

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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)
13 Feb 2019 CH01 Director's details changed for Mr Ikumori Osuka on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Satoru Harada on 28 September 2018
02 Oct 2018 AP01 Appointment of Kosuke Tashiro as a director on 28 September 2018
02 Oct 2018 TM01 Termination of appointment of Soichi Inoue as a director on 28 September 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jun 2018 TM01 Termination of appointment of Kenta Fujibayashi as a director on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Ikumori Osuka as a director on 12 June 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Oct 2017 AP01 Appointment of Mr Kenta Fujibayashi as a director on 29 September 2017
05 Oct 2017 TM01 Termination of appointment of Nozomi Sunohara as a director on 29 September 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • USD 700,918.57
16 Jan 2017 SH03 Purchase of own shares.
03 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Satoru Harada as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
17 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 738,195.459
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AP01 Appointment of Nozomi Sunohara as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015