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ATYS UK HOLDING LIMITED

Company number 15416759

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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)
18 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 9 May 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024	View PDF Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr. Inaki Echave Larranaga as a director on 23 September 2024	View PDF Appointment of Mr. Inaki Echave Larranaga as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 25 September 2024	View PDF Registered office address changed from 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 25 September 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-16 GBP 1	View PDF Incorporation Statement of capital on 2024-01-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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