ATLANTIC SHELF 65 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/11/103 November 2010 | APPLICATION FOR STRIKING-OFF |
08/04/108 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES (EDINBURGH) LIMITED / 01/01/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WEISFELD / 01/01/2010 |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
04/03/044 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN |
16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
04/02/034 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
08/05/018 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
30/11/0030 November 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
13/05/9913 May 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
26/02/9826 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
11/04/9711 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9612 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
17/11/9517 November 1995 | |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9516 June 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/949 February 1994 | Incorporation |
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