ATRIUM SERVICES LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/115 August 2011 APPLICATION FOR STRIKING-OFF

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/11/0917 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 01/10/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 ARTICLES OF ASSOCIATION

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27/10/0827 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 ALTER ARTICLES 16/06/2008

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 LOCATION OF REGISTER OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/04/0525 April 2005 S366A DISP HOLDING AGM 10/08/04

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31/10/0431 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/06/048 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/11/0325 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 SECRETARY'S PARTICULARS CHANGED

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31/10/0231 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/018 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 SECRETARY'S PARTICULARS CHANGED

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06/11/006 November 2000 RETURN MADE UP TO 27/10/00; NO CHANGE OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 SECRETARY RESIGNED

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02/12/992 December 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/11/9728 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/11/9625 November 1996 EXEMPTION FROM APPOINTING AUDITORS 13/11/96

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30/10/9630 October 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9617 October 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95

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05/08/965 August 1996 SECRETARY RESIGNED

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05/08/965 August 1996 NEW SECRETARY APPOINTED

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05/08/965 August 1996

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13/11/9513 November 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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25/11/9425 November 1994 COMPANY NAME CHANGED MINMAR (270) LIMITED CERTIFICATE ISSUED ON 28/11/94

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25/11/9425 November 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/94

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9427 October 1994 Incorporation

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