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ADVANCED TECHNOLOGY COMPANY LONDON LTD

Company number 08527079

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 9 September 2023
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2022
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
16 Oct 2020 LIQ02 Statement of affairs
06 Oct 2020 AD01 Registered office address changed from , 212-224 Shaftesbury Avenue Sovereign House, London, WC2H 8HQ, England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 October 2020
24 Sep 2020 600 Appointment of a voluntary liquidator
03 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
02 Jul 2020 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Mar 2020 AD01 Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 6 March 2020
20 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
04 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Tom Maria De Geetere on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 20 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015