- Company Overview for ATRAY LTD (09041177)
- Filing history for ATRAY LTD (09041177)
- People for ATRAY LTD (09041177)
- Charges for ATRAY LTD (09041177)
- Insolvency for ATRAY LTD (09041177)
- More for ATRAY LTD (09041177)
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) |
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01 Mar 2018 | MR04 | Satisfaction of charge 090411770001 in full | |
26 Jan 2018 | MR01 | Registration of charge 090411770003, created on 25 January 2018 | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Jul 2017 | CH01 | Director's details changed for Mrs Christine Clare Stockdale on 10 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Mrs Christine Clare Stockdale as a director on 10 July 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Metamorph Group Limited as a person with significant control on 6 April 2016 | |
07 Jun 2017 | TM01 | Termination of appointment of Alan James Webb as a director on 15 May 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of David George Bentley as a director on 5 June 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Alan James Webb as a director on 27 January 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Robert Michael Labadie as a director on 30 November 2016 | |
07 Dec 2016 | MR01 | Registration of charge 090411770002, created on 1 December 2016 | |
25 Oct 2016 | AD01 | Registered office address changed from 55 Spring Gardens Manchester M2 2BY England to Sale Point 126-150 Washway Road Sale M33 6RJ on 25 October 2016 | |
18 Oct 2016 | AP01 | Appointment of Mr Christopher Martin Cann as a director on 18 October 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | MR01 | Registration of charge 090411770001, created on 20 June 2016 | |
31 May 2016 | AD01 | Registered office address changed from Trigen House Trigen House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8AB England to 55 Spring Gardens Manchester M2 2BY on 31 May 2016 | |
14 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
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04 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Anthony Leonard Clark Stockdale on 7 January 2016 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Simon Robert Goldhill on 7 January 2016 | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | AP01 | Appointment of Mr Robert Michael Labadie as a director on 17 December 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr David George Bentley as a director on 17 December 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Trigen House Trigen House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8AB on 18 December 2015 |