ATEL SYSTEMS LIMITED

Company number 02872367 · Monitor this company

Dissolved

83 filings

Date	Filing
10 Apr 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Dec 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Dec 2011	APPLICATION FOR STRIKING-OFF	View document
7 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
17 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EZI WILLIAMS / 13/11/2010	View document
17 Dec 2010	REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 35 WHELLOCK ROAD LONDON W4 1DY	View document
17 Dec 2010	Annual return made up to 16 November 2010 with full list of shareholders	View document
18 Jan 2010	Annual return made up to 16 November 2009 with full list of shareholders	View document
18 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DEMETRIOS PAPAKOSTOPOULOS	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EZI WILLIAMS / 18/01/2010	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS PAPAKOSTOPOULOS	View document
10 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Dec 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Dec 2007	S366A DISP HOLDING AGM 06/11/07	View document
2 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
30 Nov 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
18 Feb 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 35 WHELLOCK ROAD LONDON W4 1DY	View document
6 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
6 Feb 2007	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
6 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
6 Feb 2007	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: REDLAND HOUSE 157 REDLAND ROAD BRISTOL AVON BS6 6YE	View document
20 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
6 Feb 2006	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
6 Feb 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
20 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
9 Dec 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
27 Mar 2004	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
10 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
13 Feb 2004	DIRECTOR RESIGNED	View document
28 Nov 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
28 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
20 Mar 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
20 Mar 2002	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
4 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
12 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
22 Dec 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS	View document
6 Jun 1999	REGISTERED OFFICE CHANGED ON 06/06/99 FROM: THE ABBOTS HOUSE BLACKFRIARS BRISTOL BS1 2NZ	View document
6 Jun 1999	ALTER MEM AND ARTS 01/04/99	View document
6 Jun 1999	ADOPT MEM AND ARTS 01/04/99	View document
6 Jun 1999	SECRETARY RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	NEW SECRETARY APPOINTED	View document
6 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Jan 1999	AUDITOR'S RESIGNATION	View document
26 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Dec 1998	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS	View document
6 Feb 1998	NEW SECRETARY APPOINTED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Jan 1998	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS	View document
4 Dec 1997	SECRETARY RESIGNED	View document
9 Jan 1997	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS	View document
26 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Nov 1995	363S	View document
3 Nov 1995	363(287)	View document
3 Nov 1995	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS	View document
25 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
26 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1995	288	View document
26 Jul 1995	288	View document
26 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1994	NEW DIRECTOR APPOINTED	View document
29 Nov 1994	363S	View document
29 Nov 1994	NEW DIRECTOR APPOINTED	View document
29 Nov 1994	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
16 Jun 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/94	View document
17 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1994	COMPANY NAME CHANGED FASTDECOR LIMITED CERTIFICATE ISSUED ON 13/01/94	View document
23 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Dec 1993	REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 2 BACHES STREET LONDON N1 6UB	View document
16 Nov 1993	Incorporation	View document
16 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document