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ATR POWER SOLUTIONS LTD

Company number SC221515

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 MR04 Satisfaction of charge SC2215150014 in full
04 Oct 2017 MR04 Satisfaction of charge SC2215150013 in full
03 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 1.00
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 CS01 Confirmation statement made on 2 July 2017 with updates
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
08 Sep 2017 PSC02 Notification of Atr Holdings Limited as a person with significant control on 6 April 2016
14 Sep 2016 AA Full accounts made up to 31 October 2015
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 MR01 Registration of charge SC2215150013, created on 27 July 2016
02 Aug 2016 MR04 Satisfaction of charge SC2215150012 in full
02 Aug 2016 MR01 Registration of charge SC2215150014, created on 27 July 2016
01 Aug 2016 AP04 Appointment of Blackwood Partners Llp as a secretary on 27 July 2016
01 Aug 2016 TM02 Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016
01 Aug 2016 AD01 Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016
01 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Jul 2016 MR04 Satisfaction of charge 10 in full
29 Jul 2016 MR04 Satisfaction of charge 11 in full
25 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 182,000