A.T.E. CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | STRUCK OFF AND DISSOLVED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA HEUVELMANS PERRET |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOURNAIRE |
| 14/09/1214 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE ALBERT TOURNAIRE / 29/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC PIZANO / 29/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA FRANCOIS HEUVELMANS PERRET / 29/07/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR BAREND VAN BUUREN |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 NEW GALLERY HOUSE 4TH FLOOR 6 VIGO STREET LONDON W1S 3HF |
| 19/09/0719 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/12/0516 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/12/0210 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 27/01/01 |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 29/02/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 WHITE HATS LIMITED NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 29/02/00 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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