ATLAS STERILE SERVICES LTD

Company number 12037743

Date	Type	Description	View / Download
19 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2024	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 October 2024	(3 pages)
18 Oct 2024	LIQ01	Declaration of solvency	(6 pages)
18 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-03	(1 page)
12 Jul 2024	SH19	Statement of capital on 12 July 2024 GBP 1	(3 pages)
12 Jul 2024	SH20	Statement by Directors	(1 page)
12 Jul 2024	CAP-SS	Solvency Statement dated 11/07/24	(1 page)
12 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	(2 pages)
27 Jul 2021	AA	Full accounts made up to 31 October 2020	(25 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
17 Dec 2020	AD01	Registered office address changed from 6 Millennium Road, Millennium City Park Bluebell Way Preston Lancashire PR2 5BL United Kingdom to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 17 December 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	(1 page)
07 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)