ATLAS CONNECTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/11/109 November 2010 | APPLICATION FOR STRIKING-OFF |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAKSIMAS VIDRINSKAS / 01/11/2009 |
26/11/0926 November 2009 | DIRECTOR APPOINTED ANDREW MORAY HON ANDREW STUART |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN WORTLEY HUNT |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/02/0910 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/07/066 July 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/03/0523 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
07/05/047 May 2004 | SECRETARY RESIGNED |
27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
22/03/0422 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/03/0327 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
12/06/0212 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH |
17/05/0217 May 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS |
28/10/0128 October 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | NEW SECRETARY APPOINTED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/09/006 September 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 |
09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
09/02/999 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
09/02/999 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
29/01/9829 January 1998 | Incorporation |
29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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