ATC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | APPLICATION FOR STRIKING-OFF |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 10/07/2017 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | CESSATION OF MICHAEL JOHN CONROY AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CONROY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUAIRI LAUGHLIN-MCCANN |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 05/05/2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 02/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOULD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL |
| 25/07/1425 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DANIEL MOULD |
| 19/05/1419 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | CHANGE PERSON AS DIRECTOR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED STEPHEN RICHARD PAGE |
| 02/11/122 November 2012 | SECRETARY APPOINTED SHEETAL PATEL |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 5TH FLOOR 52 - 54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR POH LAI |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012 |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY APPOINTED STEPHEN JOHN MARTIN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN MCCANN |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED STEPHEN RICHARD PAGE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR RICHARD TOZER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR POH LIM LAI |
| 20/01/1120 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE ELY |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELY / 20/03/2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 12 NORTH BROOK ROAD, BOUNDS GREEN, LONDON, N22 8YQ |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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