ATLANTIC OPERATIONS LIMITED

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DateDescription
23/09/2223 September 2022 Final Gazette dissolved following liquidation

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23/09/2223 September 2022 Final Gazette dissolved following liquidation

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14/12/2114 December 2021 Liquidators' statement of receipts and payments to 2021-12-02

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13/07/2113 July 2021 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

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02/01/192 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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02/01/192 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/192 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

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08/12/188 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/11/186 November 2018 FIRST GAZETTE

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059083220005

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 05/04/15

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26/08/1526 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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26/08/1526 August 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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01/09/141 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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01/09/141 September 2014 SAIL ADDRESS CHANGED FROM: UNITUM HOUSE THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN ENGLAND

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 4 - 5 PARK PLACE LONDON SW1A 1LP ENGLAND

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10/09/1310 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/09/1310 September 2013 SAIL ADDRESS CREATED

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 2-4 OYSTER LANE BYFLEET WEST FYFLEET SURREY KT14 7DU

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 05/04/12

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/09/1115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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12/09/1112 September 2011 CURREXT FROM 31/03/2012 TO 05/04/2012

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06/09/116 September 2011 DIRECTOR APPOINTED MR ALAN STUART LITTLE

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06/09/116 September 2011 DIRECTOR APPOINTED MR TIM CUMBERLAND

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06/09/116 September 2011 DIRECTOR APPOINTED MR DAVID BAILEY

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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31/08/1131 August 2011 DIRECTOR APPOINTED MR COLIN MICHAEL HOWELL

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26/08/1126 August 2011 DIRECTOR APPOINTED MR PHILIP LLOYD BENSON

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12/07/1112 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOOD

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOD

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/01/117 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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25/08/1025 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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18/06/1018 June 2010 SECRETARY APPOINTED CAROLINE ANN WOOD

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18/06/1018 June 2010 DIRECTOR APPOINTED CAROLINE ANN WOOD

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY RUDY SCHEINOST

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR RUDY SCHEINOST

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03/03/103 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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27/08/0927 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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