ATOMWIDE LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
02/04/252 April 2025 | Application to strike the company off the register |
26/03/2526 March 2025 | |
26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
26/03/2526 March 2025 | Resolutions |
26/03/2526 March 2025 | |
10/01/2510 January 2025 | Satisfaction of charge 021428750006 in full |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
09/05/249 May 2024 | Registration of charge 021428750006, created on 2024-05-03 |
11/03/2411 March 2024 | Change of details for Adept Technology Group Plc as a person with significant control on 2023-04-12 |
10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-03 with updates |
13/06/2313 June 2023 | Satisfaction of charge 021428750005 in full |
26/04/2326 April 2023 | Registered office address changed from Ropemaker Street 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 |
25/04/2325 April 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 |
25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
25/04/2325 April 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 |
25/04/2325 April 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
21/04/2321 April 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 |
14/04/2314 April 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
07/10/217 October 2021 | Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28 |
05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR PHIL RACE |
12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021428750004 |
20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021428750003 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
24/05/1824 May 2018 | AUDITOR'S RESIGNATION |
14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021428750002 |
08/09/178 September 2017 | ADOPT ARTICLES 01/09/2017 |
16/08/1716 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 3270 |
10/08/1710 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/08/179 August 2017 | ADOPT ARTICLES 28/07/2017 |
04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY MANDY HOUSE |
04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEALING |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRYDEN |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COULSON |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKINNON |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY HOUSE |
04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNIT 2 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE ORPINGTON KENT BR5 4BQ |
04/08/174 August 2017 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK |
04/08/174 August 2017 | DIRECTOR APPOINTED MR JOHN SWAITE |
04/08/174 August 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TELECOM PLC |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
14/10/1514 October 2015 | DIRECTOR APPOINTED MR CLIVE BRYDEN |
14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID BEALING |
30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
16/11/1116 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
13/11/0913 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEYMOUR COULSON / 05/11/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCKINNON / 05/11/2009 |
21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
12/12/0812 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 27/10/2008 |
28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA HOUSE / 27/10/2008 |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE ORPINGTON KENT BR5 4BQ |
27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/10/041 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | £ NC 1000/10000 30/07/ |
23/08/0423 August 2004 | NC INC ALREADY ADJUSTED 30/07/04 |
07/12/037 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
30/09/0330 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | SECRETARY RESIGNED |
05/03/035 March 2003 | NEW SECRETARY APPOINTED |
15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/12/0110 December 2001 | SECRETARY RESIGNED |
10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
12/10/0112 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 7 THE METRO CENTRE BRIDGE ROAD ORPINGTON KENT BR5 2BE |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/01/9927 January 1999 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/10/9710 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 23 THE GREENWAY ORPINGTON KENT BR5 2AY |
28/01/9628 January 1996 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/11/9428 November 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/10/925 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/11/9112 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
24/05/9124 May 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
10/05/9110 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
12/01/9012 January 1990 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
14/01/8814 January 1988 | WD 14/12/87 AD 04/12/87--------- £ SI 1@1=1 £ IC 2/3 |
14/01/8814 January 1988 | WD 14/12/87 PD 04/12/87--------- £ SI 2@1 |
16/12/8716 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
09/11/879 November 1987 | ALTER MEM AND ARTS 231087 |
29/06/8729 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company