ATLANTA WESTLAND LTD

Company number 08104734

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2016	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(3 pages)
18 Jan 2016	MISC	Court order approving the cross border merger on 06/01/16	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Dunamis Mind Ltd as a secretary on 26 June 2015	(1 page)
15 May 2015	MISC	CB01- cross border merger notice	(92 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(3 pages)
13 Feb 2015	AP01	Appointment of Mr Thorsten Sprank as a director on 1 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Luiz Macambira as a director on 31 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Patrizio De Venuto as a director on 31 January 2015	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Luiz Macambira on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Patrizio De Venuto on 3 March 2014	(2 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ England on 16 April 2013	(1 page)
04 Mar 2013	CERTNM	Company name changed blackhill partners LTD\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2012	AP04	Appointment of Dunamis Mind Ltd as a secretary	(2 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)