ATLAS EXPRESS LIMITED

Company Documents

DateDescription
28/06/1828 June 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/03/1828 March 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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28/11/1728 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1728 November 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510

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03/11/173 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1

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01/12/161 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
PARVEZ & CO
20 GREYHOUND ROAD
LONDON
W6 8NX

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02/10/142 October 2014 STATEMENT OF AFFAIRS/4.19

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02/10/142 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/10/142 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/08/144 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR SAKIB YAQUB

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09/08/139 August 2013 DIRECTOR APPOINTED MR ZUFFER KHAN

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09/07/139 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/07/129 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/07/129 July 2012 SECRETARY APPOINTED ZUFFER KHAN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/09/1130 September 2011 DIRECTOR APPOINTED MR SAKIB YAQUB

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLADINE

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR NASEEM KHAWAJA

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY NASEEM KHAWAJA

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12/07/1112 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MERVIN CALLADINE / 31/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AHMAD KHAWAJA / 31/05/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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09/09/089 September 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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29/11/0229 November 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/09/0126 September 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/06/0016 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: G OFFICE CHANGED 16/06/00 PARVEZ AND COMPANY FIRST FLOOR BUILDINGS 9 GEC WEMBLEY ESTATE EAST LANE WEMBLEY MIDDLESEX HA9 7PX

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/03/9812 March 1998 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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26/07/9526 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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24/06/9424 June 1994 COMPANY NAME CHANGED ATLAS COURIERS LIMITED CERTIFICATE ISSUED ON 27/06/94

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22/06/9422 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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