ATS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 02/03/132 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: CHAPEL COTTAGE LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RL UNITED KINGDOM |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/02/1128 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 27/02/1127 February 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ARNOLD GUILD / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 28/02/1028 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ARNOLD GUILD / 23/02/2008 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ARNOLD GUILD / 23/02/2008 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 23/02/2008 |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM FLAT B 2 MOWBRAY ROAD LONDON SE19 2RN |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 23/02/2008 |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GUILD / 23/02/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 33 BEAUMONT COURT CHISWICK LONDON W4 4LE |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 12/10/0712 October 2007 | |
| 08/10/078 October 2007 | COMPANY NAME CHANGED BROOKSON (5914B) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | S366A DISP HOLDING AGM 06/02/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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