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ATLAS WATER SYSTEMS LIMITED

Company number 08151873

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 May 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
25 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 SH02 Sub-division of shares on 12 November 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 133.33
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
28 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
16 Sep 2013 AP01 Appointment of Mr Martin James Wadsworth as a director
13 Sep 2013 TM01 Termination of appointment of Jeffrey Steatham as a director
21 Aug 2013 AP01 Appointment of Mr Colin Michael Oakley as a director
21 Aug 2013 AD01 Registered office address changed from 76 Cato Street North Nechells Birmingham West Midlands B7 5AN England on 21 August 2013
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted