ATIS SYSTEMS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEFAN GRIMM |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED REBEKKA MIRIAM HOESSRICH |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOESSRICH |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED ATIS-UHER UK LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED ATIS LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 1 VICTORIA STREET DUNSTABLE BEDS LU6 3AZ |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/03/90 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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