Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2021 |
DS01 |
Application to strike the company off the register
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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14 Sep 2020 |
PSC01 |
Notification of Qeiser Faisal Nazir as a person with significant control on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Atc Nominees (Uk) Limited as a person with significant control on 14 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Jamie Paul Morrison as a director on 14 September 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Qeiser Faisal Nazir as a director on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 105 Kingsway Luton Bedfordshire LU1 1TS on 14 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Ruairi Laughlin-Mccann as a director on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Jamie Paul Morrison as a director on 9 September 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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27 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Aug 2017 |
PSC05 |
Change of details for Atc Nominees (Uk) Limited as a person with significant control on 4 August 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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27 Mar 2017 |
CH01 |
Director's details changed for Mr Ruairi Laughlin-Mccann on 27 March 2017
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27 Mar 2017 |
CH04 |
Secretary's details changed for Atc Corporate Secretaries Limited on 27 March 2017
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23 Mar 2017 |
AD01 |
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
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04 Feb 2017 |
CH01 |
Director's details changed for Mr Ruairi Laughlin-Mccann on 4 February 2017
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