A.T.E. CONSULTING LIMITED

Company number 03816128 ·

Dissolved

68 filings

Date Filing
21 Oct 2014 STRUCK OFF AND DISSOLVED View document
8 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Dec 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Oct 2013 FIRST GAZETTE View document
20 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Mar 2013 FIRST GAZETTE View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CARLA HEUVELMANS PERRET View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOURNAIRE View document
14 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 28/02/11 View document
7 Mar 2012 DISS40 (DISS40(SOAD)) View document
6 Mar 2012 FIRST GAZETTE View document
15 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders · 6 pages View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 28/02/10 View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS View document
5 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE ALBERT TOURNAIRE / 29/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC PIZANO / 29/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA FRANCOIS HEUVELMANS PERRET / 29/07/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
17 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 29/02/08 View document
27 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR BAREND VAN BUUREN View document
21 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
19 Sep 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 View document
19 Sep 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
28 Dec 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
30 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
16 Dec 2005 DELIVERY EXT'D 3 MTH 28/02/05 View document
24 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
21 Dec 2004 DELIVERY EXT'D 3 MTH 29/02/04 View document
9 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
29 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
26 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
10 Dec 2002 DELIVERY EXT'D 3 MTH 28/02/02 View document
26 Nov 2002 DIRECTOR RESIGNED View document
8 Aug 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
30 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
2 Jan 2002 S366A DISP HOLDING AGM 27/01/01 View document
4 Dec 2001 DELIVERY EXT'D 3 MTH 28/02/01 View document
20 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
19 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2000 DELIVERY EXT'D 3 MTH 29/02/00 View document
27 Sep 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 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 View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 29/02/00 View document
10 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 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 View document
10 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH View document
9 Aug 1999 NEW SECRETARY APPOINTED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document