ATP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 | Application to strike the company off the register |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 23/11/2323 November 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 23/11/2323 November 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / TELME ONLINE LIMITED / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 10 LEAKE STREET LONDON SE1 7NN |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELME ONLINE LIMITED |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED ATPI LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | COMPANY NAME CHANGED DISCOVERY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 3RD FLOOR GLEDSTANES ROAD LONDON W14 9HU |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THIRD FLOOR 24 GLEDSTANES ROAD LONDON W14 9HU |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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