ATLAS BUSINESS MACHINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 20 TRITON STREET LONDON NW1 3BF |
| 18/12/1418 December 2014 | DECLARATION OF SOLVENCY |
| 18/12/1418 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1418 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 21/06/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 21/06/2011 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAN PETER WINHAM |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: ERSKINE HOUSE OAK HILL ROAD SEVENOAKS KENT TN1 31N |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RE AGREEMENT 12/04/90 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 240789 |
| 11/05/8911 May 1989 | APPROVE AGRMT 11/04/89 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 7 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AJ |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | DIR'S POWERS 260387 |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: TOWNFIELD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKS HP13 6EB |
| 27/10/7727 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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