ATIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COPPING |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STEVEN WILLERT |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055714410004 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK COPPING |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O MEETINGZONE LIMITED OXFORD HOUSE OXFORD ROAD THAME OXFORDSHIRE OX9 2AH UNITED KINGDOM |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL FRANCIS BIRKS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEPHEN CHARLES GANDY |
| 09/04/139 April 2013 | SECRETARY APPOINTED NIGEL FRANCIS BIRKS |
| 09/04/139 April 2013 | ADOPT ARTICLES 19/03/2013 |
| 09/04/139 April 2013 | SECTION 175 19/03/2013 |
| 05/04/135 April 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 |
| 22/03/1322 March 2013 | CURRSHO FROM 31/12/2013 TO 31/03/2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HAYVENHURSTS CHARTERED ACCOUNTANTS FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN WILLERT |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLERT |
| 07/09/117 September 2011 | SECRETARY APPOINTED PATRICK COPPING |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MITCHELL / 15/06/2010 |
| 23/10/0923 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD18 7PG |
| 04/12/084 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 20/11/07 |
| 18/12/0718 December 2007 | � NC 100/1000000 20/11/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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