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ATATOUCH HOLDINGS LIMITED

Company number NI065194

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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)
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2010 AD01 Registered office address changed from Lesley Exchange East Bridge Street Belfast BT1 3NR on 12 October 2010
12 Oct 2010 TM02 Termination of appointment of Jeremy Cheetham as a secretary
12 Oct 2010 TM01 Termination of appointment of Philip Cassidy as a director
12 Oct 2010 TM01 Termination of appointment of Caroline Moffett as a director
23 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Anita Acheson as a director
05 Feb 2010 AP01 Appointment of Brendan Mooney as a director
05 Feb 2010 AP01 Appointment of Caroline Moffett as a director
12 Aug 2009 98-2(NI) Return of allot of shares
12 Aug 2009 98-3(NI) Pars re con re shares
31 Jul 2009 233(NI) Change of ARD
31 Jul 2009 UDM+A(NI) Updated mem and arts
31 Jul 2009 296(NI) Change of dirs/sec
31 Jul 2009 98-2(NI) Return of allot of shares
31 Jul 2009 295(NI) Change in sit reg add
31 Jul 2009 296(NI) Change of dirs/sec
31 Jul 2009 296(NI) Change of dirs/sec
31 Jul 2009 296(NI) Change of dirs/sec
31 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 2009 371S(NI) 13/06/09 annual return shuttle
24 Mar 2009 AC(NI) 30/06/08 annual accts
23 Jun 2008 371S(NI) 13/06/08 annual return shuttle
08 Nov 2007 296(NI) Change of dirs/sec
22 Oct 2007 UDM+A(NI) Updated mem and arts