ATEL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1114 December 2011 | APPLICATION FOR STRIKING-OFF |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EZI WILLIAMS / 13/11/2010 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 35 WHELLOCK ROAD LONDON W4 1DY |
| 17/12/1017 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEMETRIOS PAPAKOSTOPOULOS |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EZI WILLIAMS / 18/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS PAPAKOSTOPOULOS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/072 December 2007 | S366A DISP HOLDING AGM 06/11/07 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 35 WHELLOCK ROAD LONDON W4 1DY |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: REDLAND HOUSE 157 REDLAND ROAD BRISTOL AVON BS6 6YE |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: THE ABBOTS HOUSE BLACKFRIARS BRISTOL BS1 2NZ |
| 06/06/996 June 1999 | ALTER MEM AND ARTS 01/04/99 |
| 06/06/996 June 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9416 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/94 |
| 17/01/9417 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9412 January 1994 | COMPANY NAME CHANGED FASTDECOR LIMITED CERTIFICATE ISSUED ON 13/01/94 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/9316 November 1993 | Incorporation |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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