ATPI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 New | Application to strike the company off the register |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 23/11/2323 November 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED TRAVEL PARTNERS UK LTD / 10/05/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED TRAVEL PARTNERS UK LTD |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011 |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED MINERVA TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 284 SOUTHDOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JB |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: JOHN DOUGLAS HOUSE 620 WOODCHURCH ROAD PRENTON BIRKENHEAD CH43 0TT |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | ADOPT MEM AND ARTS 16/08/96 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED SEAFORTHS TRAVEL (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 14/06/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 5TH FLOOR HAVENBRIDGE HOUSE NORTH QUAY GT YARMOUTH NR301HZ |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 144 LONDON ROAD NORTH LOWESTOFT SUFFOLK NR32 1HD |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/10/8416 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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