A T Z HOLDINGS LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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29/09/2229 September 2022 Application to strike the company off the register

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1817 December 2018 ADOPT ARTICLES 03/12/2018

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13/12/1813 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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06/12/186 December 2018 DIRECTOR APPOINTED MR JAN BRATTBERG

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06/12/186 December 2018 DIRECTOR APPOINTED MR JIMMY FASTH

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLANVILL

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWELL

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12/10/1712 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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28/10/1628 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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09/02/169 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/06/1510 June 2015 SECRETARY APPOINTED PETER MICHAEL FENTON

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10/06/1510 June 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MR NICHOLAS GLANVILLE

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10/06/1510 June 2015 DIRECTOR APPOINTED MR PETER MICHAEL FENTON

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE SEARLE

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY ANNE SEARLE

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM MARINERS RETREAT 1 COPSE LANE HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4QH UNITED KINGDOM

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10/06/1510 June 2015 DIRECTOR APPOINTED JEREMY GRENVILLE HILL

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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