ATL CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1314 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS |
| 18/11/1118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD 30 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PAUL BARRY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL CROMPTON |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WIROTIUS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PHILIPPE BERMEJO / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | SECRETARY APPOINTED DAVID DERRICK |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 29/10/0829 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0615 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 2ND FLOOR BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ |
| 10/09/0310 September 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 36-38 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XN |
| 20/02/0120 February 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NC INC ALREADY ADJUSTED 18/12/96 |
| 16/07/9916 July 1999 | Resolutions |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 18/12/96 |
| 20/07/9820 July 1998 | Resolutions |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 19/12/96 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED ACOUSTIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | |
| 25/01/9425 January 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | AUDITOR'S RESIGNATION |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | COLLATERAL DEBENTURE 16/04/92 |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 58 THE AVENUE SOUTHAMPTON HAMPSHIRE SO1 2TA |
| 20/04/8920 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 060489 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/06/871 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company