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ATLANTIC TELECOM HOLDINGS LIMITED

Company number SC185805

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.17(Scot) Notice of final meeting of creditors
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
20 Mar 2006 288b Director resigned
09 Apr 2003 4.9(Scot) Appointment of a provisional liquidator
21 Jul 2002 4.9(Scot) Appointment of a provisional liquidator
20 Jun 2002 287 Registered office changed on 20/06/02 from: c/o atlantic, st andrew house 141 west nile street glasgow G1 2RN
10 May 2002 4.9(Scot) Appointment of a provisional liquidator
10 May 2002 CO4.2(Scot) Court order notice of winding up
10 May 2002 4.2(Scot) Notice of winding up order
08 Oct 2001 288b Secretary resigned
31 Aug 2001 88(2)R Ad 30/03/01--------- £ si 151550000@1
31 Aug 2001 123 Nc inc already adjusted 30/03/01
31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 363s Return made up to 14/05/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Dec 2000 287 Registered office changed on 08/12/00 from: atlantic house 475-485 union street aberdeen aberdeenshire AB11 6DB
28 Nov 2000 288c Secretary's particulars changed
30 Aug 2000 88(2)R Ad 30/03/00--------- £ si 31000000@1
31 Jul 2000 287 Registered office changed on 31/07/00 from: holburn house 475-485 union street aberdeen aberdeenshire AB11 6DB
25 May 2000 363s Return made up to 14/05/00; full list of members
25 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 2000 MA Memorandum and Articles of Association