ATEGO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1912 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1812 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA ENGLAND |
| 17/10/1717 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/10/1717 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1717 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 0.01 |
| 22/09/1722 September 2017 | REDUCE ISSUED CAPITAL 18/09/2017 |
| 22/09/1722 September 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 22/09/1722 September 2017 | STATEMENT BY DIRECTORS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM CHESTER HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6TQ |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES DUNN / 09/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/12/142 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 701 EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAER |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBRELL |
| 15/07/1415 July 2014 | SECRETARY APPOINTED CHARLES DUNN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY SMITH |
| 13/02/1413 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUTON GAMBRELL / 15/07/2013 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 5351.25 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI |
| 01/02/131 February 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | 31/07/12 STATEMENT OF CAPITAL GBP 5340.55 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | ALTER ARTICLES 23/10/2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 16/07/1216 July 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR KEVIN LAWRENCE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN-YVES QUENTEL |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR KEVIN LAWRENCE |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID KIERNAN |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 01/02/2012 |
| 22/02/1222 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/02/1213 February 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 4462.98 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CESARINI / 25/01/2012 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED QUENTIN JAMES FRANK BAER |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY SMITH |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LADISLAS MYSYROWICZ |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | ADOPT ARTICLES 02/08/2011 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED RICHARD HORSMAN |
| 16/02/1116 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1 TENTERDEN STREET LONDON W1S 1TA UNITED KINGDOM |
| 15/11/1015 November 2010 | SECRETARY APPOINTED JEAN-YVES QUENTEL |
| 15/11/1015 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KIERNAN |
| 02/09/102 September 2010 | ADOPT ARTICLES 20/07/2010 |
| 09/04/109 April 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 1415.32 |
| 09/04/109 April 2010 | SUB-DIVISION 07/12/09 |
| 09/04/109 April 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 1835.31 |
| 09/04/109 April 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 3070.79 |
| 18/03/1018 March 2010 | SECRETARY APPOINTED DAVID THOMAS KIERNAN |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED AXOLAN GROUP LIMITED CERTIFICATE ISSUED ON 18/03/10 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | SECRETARY APPOINTED DAVID THOMAS KIERNAN |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED PIERRE CESARINI |
| 23/12/0923 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED JAMES BRUTON GAMBRELL |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 02/12/092 December 2009 | DIRECTOR APPOINTED LADISLAS WLADIMIR MARC MYSYROWICZ |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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