ATEC DESIGN & BUILD LIMITED
Company Documents
Date | Description |
---|---|
22/07/1122 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/07/115 July 2011 | FIRST GAZETTE |
09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SAPPHIRE COURT 274-276 HIGH STREET SLOUGH BERKSHIRE SL1 1NB |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI ACHITEI / 30/11/2010 |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETRU GUTU |
01/02/111 February 2011 | DIRECTOR APPOINTED MR MIHAI ACHITEI |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN GUTU |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR PETRU GUTU |
08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRU GUTU |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA GUTU |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 17-19 ALBERT STREET SLOUGH BERKSHIRE SL1 2BE |
10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM ACORN HOUSE 43 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL |
05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU GUTU / 09/07/2007 |
05/08/085 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
01/03/061 March 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | SECRETARY RESIGNED |
01/03/061 March 2006 | NEW SECRETARY APPOINTED |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 14 BECKFORD AVENUE BRACKNELL BERKSHIRE RG12 7NJ |
03/12/043 December 2004 | COMPANY NAME CHANGED 1ST UK DEVELOPERS LIMITED CERTIFICATE ISSUED ON 03/12/04 |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | SECRETARY RESIGNED |
19/07/0419 July 2004 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: G OFFICE CHANGED 19/07/04 229 NETHER STREET LONDON N3 1NT |
19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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