ATLAS AV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-09 |
| 18/07/2318 July 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 24/06/2124 June 2021 | Registered office address changed from Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE Wales to 63 Walter Road Swansea SA1 4PT on 2021-06-24 |
| 18/06/2118 June 2021 | Statement of affairs |
| 18/06/2118 June 2021 | Appointment of a voluntary liquidator |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074512780002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 8 DRAGON 24, PENLLERGAER BUSINESS PARK PENLLERGAER SWANSEA SA4 9HJ |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CESSATION OF ALAN DAVID WILLIAMS AS A PSC |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 504 |
| 27/05/1427 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 504 |
| 25/05/1425 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR ALAN DAVID WILLIAMS |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 03/08/133 August 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 504 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 6 PENRICE COURT FENDROD BUSINESS PARK SWANSEA ENTERPRISE PARK SWANSEA WALES SA6 8QW UNITED KINGDOM |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1220 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/05/1219 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/09/1110 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | PREVSHO FROM 31/03/2012 TO 31/03/2011 |
| 21/07/1121 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/1121 July 2011 | INCREASE NOMINAL CAPITAL 31/03/2011 |
| 21/07/1121 July 2011 | INCREASE NOMINAL CAPITAL 31/03/2011 |
| 21/07/1121 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | ALTER ARTICLES 31/03/2011 |
| 21/07/1121 July 2011 | ARTICLES OF ASSOCIATION |
| 11/01/1111 January 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM RIVERSIDE LLANRHIDIAN GOWER SWANSEA SWANSEA SA3 1ER WALES |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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