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ATM MODES LTD

Company number 09177225

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AD01	Registered office address changed from 98 Fonthill Road London N4 3HT England to 37 Sun Street London EC2M 2PL on 17 September 2018	View PDF Registered office address changed from 98 Fonthill Road London N4 3HT England to 37 Sun Street London EC2M 2PL on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28 - link opens in a new window - 1 page (1 page)
15 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2018	AD01	Registered office address changed from First Floor 10 Hampden Square London N14 5JR to 98 Fonthill Road London N4 3HT on 8 March 2018	View PDF Registered office address changed from First Floor 10 Hampden Square London N14 5JR to 98 Fonthill Road London N4 3HT on 8 March 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC07	Cessation of Andreas Michael as a person with significant control on 4 October 2016	View PDF Cessation of Andreas Michael as a person with significant control on 4 October 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC01	Notification of Skevos Megalemos as a person with significant control on 4 October 2016	View PDF Notification of Skevos Megalemos as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	TM01	Termination of appointment of Andreas Michael as a director on 4 October 2016	View PDF Termination of appointment of Andreas Michael as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Skevos Megalemos as a director on 4 October 2016	View PDF Appointment of Mr Skevos Megalemos as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	CH01	Director's details changed for Mr Andreas Michael on 1 January 2015	View PDF Director's details changed for Mr Andreas Michael on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ATM MODES LTD

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