ATX SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1925 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/10/1819 October 2018 | SAIL ADDRESS CREATED |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM KINGFISHER HOUSE 2 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 12/10/1812 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1812 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | AUDITOR'S RESIGNATION |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2ND FLOOR KELTING HOUSE SOUTHERNHAY BASILDON ESSEX SS14 1NU |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/10/1430 October 2014 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC ANDRE PUELVE / 15/08/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR. ERIC ANDRE PUELVE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEWMAN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AULD |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR. JASON CRAIG THOMPSON |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN DER SCHUEREN |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAD BOULANOUAR |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL XAVIER VAN DER SCHUEREN / 31/03/2011 |
| 14/02/1214 February 2012 | Annual return made up to 26 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR DESMOND BRIAN ACOSTA |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ACOSTA |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER AULD |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BRIAN NEWMAN / 26/09/2010 |
| 16/03/1116 March 2011 | Annual return made up to 26 September 2010 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAD MOHAMED BOULANOUAR / 26/09/2010 |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WESTLAKE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DESMOND BRIAN ACOSTA |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH GUMBLEY |
| 15/12/0915 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED GARETH GUMBLEY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MIRO BERGMAN |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEWMAN / 23/09/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAD BOULANOUAR / 23/09/2008 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | ISSUING DIVIDEND 16/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RE SUB DIV 19/04/04 |
| 10/05/0410 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: TSL BUSINESS CENTRE 48 CONDUIT STREET, LONDON W1S 2YR |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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