ATEX GROUP LIMITED

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DateDescription
21/04/1921 April 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/01/1921 January 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 2ND FLOOR CANNON STREET LONDON EC4N 6EU ENGLAND

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23/11/1723 November 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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23/11/1723 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1723 November 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 87 CASTLE STREET ADVANTAGE HOUSE READING RG1 7SN ENGLAND

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 2ND FLOOR CANNON STREET LONDON EC4N 6EU ENGLAND

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10/08/1710 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 053349830013

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09/08/179 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053349830014

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20/07/1720 July 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 053349830012

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 3RD FLOOR, ADVANTAGE HOUSE 87 CASTLE STREET READING BERKSHIRE RG1 7SN ENGLAND

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY MARK DEVIN

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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08/09/168 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR HENNING JENSEN

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02/10/152 October 2015 DIRECTOR APPOINTED MR NISHANT BHAVIK VICKY FAFALIA

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08/09/158 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053349830014

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053349830013

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19/09/1419 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 ADOPT ARTICLES 11/06/2014

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04/07/144 July 2014 11/06/14 STATEMENT OF CAPITAL GBP 5470368.81

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM ADVANTAGE HOUSE 3RD FLOOR, ADVANTAGE HOUSE 87 CASTLE STREET READING BERKSHIRE RG1 7SN ENGLAND

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 4TH FLOOR ADVANTAGE HOUSE 87 CASTLE STREET READING BERKSHIRE RG1 7SN UNITED KINGDOM

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR TOM RUUD

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16/06/1416 June 2014 DIRECTOR APPOINTED MR JOHANNES JAMNE

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053349830011

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053349830012

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES JAMNE

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR NISHANT FAFALIA

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27/01/1427 January 2014 DIRECTOR APPOINTED MR GUNNAR JACOBSEN

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27/01/1427 January 2014 DIRECTOR APPOINTED MR TOM RUUD

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/12/1312 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053349830011

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15/04/1315 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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11/03/1311 March 2013 22/11/12 STATEMENT OF CAPITAL GBP 4579402.73

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/12/1217 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/126 November 2012 AUDITOR'S RESIGNATION

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26/10/1226 October 2012 SECRETARY APPOINTED MR MARK DEVIN

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23/10/1223 October 2012 DIRECTOR APPOINTED MR JOHANNES JAMNE

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/08/1215 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE

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12/07/1212 July 2012 DIRECTOR APPOINTED MR NISHANT FAFALIA

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDEVITT

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR BEATRIZ MALO DE MOLINA LABORDE

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE MCDEVITT

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON

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12/07/1212 July 2012 DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR

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10/07/1210 July 2012 ALTER ARTICLES 15/06/2012

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10/07/1210 July 2012 ARTICLES OF ASSOCIATION

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02/05/122 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR APPOINTED MR HENNING ESKILD JENSEN

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR AGE KORSVOLD

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20/12/1120 December 2011 20/12/11 STATEMENT OF CAPITAL GBP 146795.52

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22/11/1122 November 2011 05/07/11 STATEMENT OF CAPITAL GBP 145280.95

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16/11/1116 November 2011 30/09/11 STATEMENT OF CAPITAL GBP 147036.10

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07/10/117 October 2011 INC NOM CAP 30/09/2011

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 14 100 LONGWATER AVENUE GREENPARK READING BERKSHIRE RG2 6GP

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20/06/1120 June 2011 06/05/11 STATEMENT OF CAPITAL USD 4382.82

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20/06/1120 June 2011 16/05/11 STATEMENT OF CAPITAL USD 1343.02

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12/05/1112 May 2011 INCREASE CAP 26/04/2011

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12/05/1112 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN REARDON

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08/02/118 February 2011 DIRECTOR APPOINTED MR GEORGE JOSEPH MCDEVITT

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08/02/118 February 2011 SECRETARY APPOINTED MR GEORGE JOSEPH MCDEVITT

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON

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12/10/1012 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN REARDON

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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14/07/1014 July 2010 Annual return made up to 3 April 2010 with full list of shareholders

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/07/105 July 2010 DIRECTOR APPOINTED ALAN REARDON

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06/04/106 April 2010 DIRECTOR APPOINTED BEATRIZ MALO DE MOLINA LABORDE

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/01/109 January 2010 ARTICLES OF ASSOCIATION

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAG SORSDAHL

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20/11/0920 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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02/11/092 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/10/0930 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/0928 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/04/0930 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHAN SEEMAN

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24/10/0824 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 ARTICLES OF ASSOCIATION

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18/06/0818 June 2008 ALTER ARTICLES 28/04/2008

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18/06/0818 June 2008 ARTICLES OF ASSOCIATION

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05/06/085 June 2008 RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 18/01/07; CHANGE OF MEMBERS

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20/02/0820 February 2008 DIRECTOR RESIGNED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0716 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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12/10/0612 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 ARTICLES OF ASSOCIATION

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28/09/0628 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 SHARES SUB DIVIDED 29/04/05

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23/05/0523 May 2005 NC INC ALREADY ADJUSTED 29/04/05

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0523 May 2005 MEMORANDUM OF ASSOCIATION

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23/05/0523 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 £ NC 1000/153000 29/04/05

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20/05/0520 May 2005 S-DIV 29/04/05

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06/05/056 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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25/04/0525 April 2005 COMPANY NAME CHANGED NEWINCCO 416 LIMITED CERTIFICATE ISSUED ON 25/04/05

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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