ATLAN RESOURCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 29/12/2329 December 2023 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Satisfaction of charge 4 in full |
| 31/10/2331 October 2023 | Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2021-06-02 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Statement of capital on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24 |
| 28/11/2228 November 2022 | Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01 |
| 28/11/2228 November 2022 | Termination of appointment of Jonas Janssens as a director on 2022-10-01 |
| 17/11/2217 November 2022 | Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01 |
| 17/11/2217 November 2022 | Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JANSSENS / 01/03/2020 |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JONAS JANSSENS |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ZANDBERGEN / 05/07/2018 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 80 CANNON STREET LONDON EC4N 6HL UNITED KINGDOM |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTAGE RESOURCING UK LIMITED / 26/06/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ROB ZANDBERGEN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED IAN WEIDEMAN |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED ALAN GRAEME MAUDE |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1527 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/02/1518 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 18/02/1518 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/01/1528 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 14/01/1514 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/136 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 06/11/136 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/11/136 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED HITOSHI MOTOHARA |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS GREETJE BROSENS |
| 21/09/1121 September 2011 | RESIGNATION AS AUDITORS |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK |
| 12/04/1112 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/113 February 2011 | ADOPT ARTICLES 17/09/2010 |
| 03/02/113 February 2011 | ADOPT ARTICLES 17/09/2010 |
| 03/02/113 February 2011 | ADOPT ARTICLES 17/09/2010 |
| 03/02/113 February 2011 | ADOPT ARTICLES 17/09/2010 |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LOCKHART |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYES |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD LOCKHART |
| 12/07/1012 July 2010 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 12/07/1012 July 2010 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS DIXON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNCH |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PAUL GEOFFREY DAY |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 33 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED SIMON DAVID TRIPPICK |
| 07/06/107 June 2010 | ALTER ARTICLES 28/05/2010 |
| 07/06/107 June 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES LEONARD BAYES / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK GEORGE LOCKHART / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYNCH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD HOLMAN / 29/03/2010 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR HANS DIXON |
| 20/08/0920 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | COMPANY NAME CHANGED ATLAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | £ SR [email protected] 23/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0120 August 2001 | S-DIV 25/06/01 |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 01/08/011 August 2001 | COMPANY NAME CHANGED COBCO (372) LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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