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ATLAS 3T LIMITED

Company number 12385754

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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)
06 Dec 2022	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 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
22 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
26 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
11 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
28 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
19 Oct 2020	AD01	Registered office address changed from The White House Denchworth Road Grove Oxfordshire OX12 0AR England to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 19 October 2020	View PDF Registered office address changed from The White House Denchworth Road Grove Oxfordshire OX12 0AR England to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 19 October 2020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2020	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to The White House Denchworth Road Grove Oxfordshire OX12 0AR on 20 April 2020	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to The White House Denchworth Road Grove Oxfordshire OX12 0AR on 20 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2020	MR01	Registration of charge 123857540001, created on 27 January 2020	View PDF Registration of charge 123857540001, created on 27 January 2020 - link opens in a new window - 44 pages (44 pages)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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