ADVANCED TECHNOLOGY COMPANY LONDON LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/08/245 August 2024 Return of final meeting in a creditors' voluntary winding up

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09/11/239 November 2023 Liquidators' statement of receipts and payments to 2023-09-09

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12/10/2212 October 2022 Liquidators' statement of receipts and payments to 2022-09-09

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06/10/206 October 2020 Registered office address changed from , 212-224 Shaftesbury Avenue Sovereign House, London, WC2H 8HQ, England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2020-10-06

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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02/07/202 July 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM, 35 GREAT ST HELEN'S, LONDON, EC3A 6AP, UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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04/04/184 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARIA DE GEETERE / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/06/152 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1513 May 2015 COMPANY NAME CHANGED ATC LONDON LTD CERTIFICATE ISSUED ON 13/05/15

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/10/1413 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 1000

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21/07/1421 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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08/07/148 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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16/01/1416 January 2014 CURREXT FROM 31/05/2014 TO 30/06/2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ILSE HEBBRECHT

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16/05/1316 May 2013 DIRECTOR APPOINTED MRS ILSE SYLVIA HEBBRECHT

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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