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ATALIAN SERVEST JV LIMITED

Company number 10131272

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
15 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
15 Oct 2018 TM01 Termination of appointment of Claire-Jayne Green as a director on 2 October 2018
26 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018
11 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 TM01 Termination of appointment of Alain Castay as a director on 5 July 2018
09 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
16 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
16 May 2018 TM01 Termination of appointment of Matthieu De Baynast De Septfontaine as a director on 9 May 2018
15 May 2018 AP01 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018
15 May 2018 AP01 Appointment of Franck Aimé as a director on 9 May 2018
15 May 2018 AP01 Appointment of Stéphane Vermersch as a director on 9 May 2018
15 May 2018 AP01 Appointment of Matthieu De Baynast De Septfontaine as a director on 9 May 2018
15 May 2018 TM01 Termination of appointment of Robert Legge as a director on 9 May 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
26 Oct 2016 AP01 Appointment of Matthieu De Baynast De Septfontaines as a director on 29 April 2016
26 Oct 2016 AP01 Appointment of Alain Castay as a director on 29 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 SH08 Change of share class name or designation