ATSA LIMITED

Company Documents

DateDescription
28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM LONGLAC WHITEHOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT UNITED KINGDOM

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27/02/1927 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1927 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/02/1927 February 2019 SPECIAL RESOLUTION TO WIND UP

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/09/1814 September 2018 PREVSHO FROM 31/12/2018 TO 31/07/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM LONGLAC WHITEHOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BARTON / 01/10/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/08/0413 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/09/0216 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/08/0114 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/08/9923 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/09/972 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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15/08/9615 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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