ATLANTIS SOLUTIONS LIMITED

Company Documents

DateDescription
21/11/1021 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BOLDING / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/10/072 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/02/0419 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: G OFFICE CHANGED 19/02/04 45 MILLBROOK GARDENS CHELTENHAM GL50 3RQ

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: G OFFICE CHANGED 19/01/04 10 WAGG STREET CONGLETON CHESHIRE CW12 4BA

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19/01/0419 January 2004 SECRETARY'S PARTICULARS CHANGED

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02/12/032 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/11/0130 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 SECRETARY RESIGNED

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12/10/9712 October 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 NEW SECRETARY APPOINTED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: G OFFICE CHANGED 12/10/97 BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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02/10/972 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/972 October 1997 Incorporation

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