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ATIUS LIMITED

Company number 09425657

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 1,000
27 Mar 2019 CAP-SS Solvency Statement dated 11/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 PSC01 Notification of Marco Zanetti as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
29 Jun 2016 AP01 Appointment of Mr Jeffery John Whelan as a director on 26 April 2016
22 Jun 2016 TM01 Termination of appointment of Matteo Giovanni Visconti as a director on 26 April 2016
09 Dec 2015 AP01 Appointment of Mr Matteo Giovanni Visconti as a director on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Gianmattia Pucciano as a director on 26 November 2015
23 Nov 2015 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 1 Moor Mead Road St Margarets Business Centre Twickenham TW1 1JS on 23 November 2015
20 Jul 2015 AD01 Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to 119 the Hub 300 Kensal Road London W10 5BE on 20 July 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
06 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 10,000