ATRIUM INNOVATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NOBUAKI MITO |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMYTH |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 01/11/131 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 23/02/13 FOR FORM AR01 |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DR. ROBERT MARTIN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FUMIO NISHIOKA |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 29/03/1229 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | |
| 02/08/112 August 2011 | |
| 02/08/112 August 2011 | |
| 02/08/112 August 2011 | |
| 01/08/111 August 2011 | |
| 01/08/111 August 2011 | |
| 01/08/111 August 2011 | DIRECTOR APPOINTED NOBUAKI MITO |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RYO SATO |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REMOVE LIMIT ON AUTH SHARE CAPITAL 29/10/2010 |
| 03/02/113 February 2011 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED RYO SATO |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TOSHIRO OHTSUBO |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 06/10/2009 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD JOSEPH JONES / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED FUMIO NISHIOKA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MASAHIRO NAKASHIMA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED TOSHIRO OHTSUBO |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED JEREMY SMYTH |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 16/10/0916 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 03/07/093 July 2009 | GBP NC 1401/1601 31/03/2009 |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 19/06/0919 June 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 19/06/0919 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | MEMORANDUM OF ASSOCIATION |
| 07/08/087 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/087 August 2008 | S-DIV |
| 07/08/087 August 2008 | GBP NC 1000/1401 17/07/2008 |
| 07/08/087 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/087 August 2008 | SHARES SUB DIV INTO 10000 ORD SHARES @ 1P EACH 17/07/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY ALAN JONES |
| 07/08/087 August 2008 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 04/08/08 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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