AT4 SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WALKER

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11/02/1611 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 14 January 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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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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25/12/1325 December 2013 Annual return made up to 25 December 2013 with full list of shareholders

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25/12/1325 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS WALKER / 30/11/2013

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25/12/1325 December 2013 SAIL ADDRESS CHANGED FROM:
10 GOLDEN LION COURT
100 REDCLIFF STREET
BRISTOL
BS1 6LP
UNITED KINGDOM

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25/12/1325 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WALKER / 30/11/2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 18 February 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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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/05/127 May 2012 REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
SJD ACCOUNTANCY, HIGH TREES
HILLFIELD ROAD
HEMEL HEMPSTEAD
HP2 4AY

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07/05/127 May 2012 REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
C/O SJD ACCOUNTANCY
KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
UNITED KINGDOM

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17/01/1217 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/01/112 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 SAIL ADDRESS CREATED

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02/01/102 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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01/01/101 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WALKER / 01/01/2010

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS WALKER / 01/01/2010

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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