ATLANTIC GROUP TRADING LTD

Company Documents

DateDescription
05/04/225 April 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Notification of Sharon Adlam as a person with significant control on 2021-03-02

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with updates

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13/07/2113 July 2021 Termination of appointment of Anthony Adlam as a director on 2021-03-02

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13/07/2113 July 2021 Cessation of Anthony Adlam as a person with significant control on 2021-03-02

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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27/05/2027 May 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS SHARON ADLAM

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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10/07/1910 July 2019 SAIL ADDRESS CHANGED FROM: C/O SUSAN HINCHLIFFE & CO LTD 4 NEWTON CLOSE NEWTON FERRERS PLYMOUTH PL8 1AL UNITED KINGDOM

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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17/05/1817 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 10

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10/05/1810 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1821 March 2018 COMPANY NAME CHANGED ATLANTIC OFFICE TRADING LIMITED CERTIFICATE ISSUED ON 21/03/18

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21/03/1821 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/09/1522 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051760330001

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051760330001

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22/09/1422 September 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/07/1317 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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21/09/1221 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/08/1130 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADLAM / 09/07/2010

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/10/0921 October 2009 Annual return made up to 9 July 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/04/094 April 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/07/0624 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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