AIR TRAFFIC CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/1415 July 2014 STRUCK OFF AND DISSOLVED

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01/04/141 April 2014 FIRST GAZETTE

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR DANNY CARTER

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS (UK) LIMITED

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29/07/1329 July 2013 DIRECTOR APPOINTED DANNY LEE DAVID CARTER

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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29/07/1329 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 01/01/2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012

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06/10/116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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06/10/116 October 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC DIRECTORS (UK) LIMITED / 25/02/2011

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06/10/116 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR APPOINTED MR MICHAEL JOHN CONROY

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
6TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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24/09/0824 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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