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A.T.T.A. LIMITED

Company number SC118849

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.26(Scot) Return of final meeting of voluntary winding up
20 Oct 2009 4.17(Scot) Notice of final meeting of creditors
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25
07 Nov 2008 287 Registered office changed on 07/11/2008 from lagta house, woodside eurocentral, holytown motherwell lanarkshire ML1 4UY
05 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
18 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Dec 2007 AA Accounts made up to 31 March 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alter article 20 30/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: lagta house woodside, eurocentral motherwell ML1 4UY
05 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: 7 palacecraig street coatbridge lanarkshire ML5 4RY
29 Nov 2006 AA Accounts made up to 31 March 2006