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ATINA SIGNS LTD

Company number SC384628

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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)
19 Jan 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 MA Memorandum and Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017 AD01 Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Terry Manton as a director
13 Sep 2010 AD01 Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010
01 Sep 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010
01 Sep 2010 TM01 Termination of appointment of Cosec Limited as a director
01 Sep 2010 TM01 Termination of appointment of James Mcmeekin as a director
01 Sep 2010 TM02 Termination of appointment of Cosec Limited as a secretary
01 Sep 2010 NEWINC Incorporation