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ATMOS-CLEAR INTERNATIONAL LIMITED

Company number 11032847

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
05 Aug 2019 TM01 Termination of appointment of Ian George Harper as a director on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Bion Energy Ltd as a director on 5 August 2019
26 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
20 May 2019 TM01 Termination of appointment of Mark David Fox as a director on 20 May 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
17 Oct 2018 TM01 Termination of appointment of Iain Jeffries as a director on 15 October 2018
11 Oct 2018 AP02 Appointment of Bion Energy Ltd as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Mark David Fox as a director on 30 September 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
13 Sep 2018 TM01 Termination of appointment of Christopher Phillip Cronin as a director on 13 September 2018
20 Jun 2018 AP01 Appointment of Mr Ian George Harper as a director on 20 June 2018
03 May 2018 AP01 Appointment of Mr Iain Jeffries as a director on 30 April 2018
03 May 2018 AP01 Appointment of Mr Christopher Phillip Cronin as a director on 30 April 2018
03 May 2018 AP01 Appointment of Mr Frederick David Davey as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Queenie Edna Cook as a director on 30 April 2018
03 May 2018 PSC01 Notification of Frederick David Davey as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of Queenie Edna Cook as a person with significant control on 30 April 2018
30 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
26 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-26
  • GBP 1