ATLANTIC DESIGN LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS-HOLDER

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE WOODS-HOLDER

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/09/1119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WOODS-HOLDER / 01/10/2009

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE WOODS-HOLDER / 01/10/2009

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19/09/1119 September 2011 Annual return made up to 6 September 2010 with full list of shareholders

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29/12/1029 December 2010 30/09/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/092 October 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 S366A DISP HOLDING AGM 18/01/05

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 SECRETARY RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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