ANCIENT ATLAS
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 06/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM THE POYNT, 45 WOLLATON STREET, NOTTINGHAM NG1 5FW |
| 17/11/0917 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 21/04/0821 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 24/06/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 16/04/0416 April 2004 | REDUCE ISSUED CAPITAL 09/03/04 |
| 09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 21/11/0321 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0321 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0321 November 2003 | GUARANTEE AND INDEMINIT 12/11/03 |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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