ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/118 September 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 08/09/118 September 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 42 ALLOWAY STREET AYR AYRSHIRE KA7 1SH |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009273 |
| 01/08/111 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009273 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1011 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM EGLINTON CHAMBERS 21 WELLINGTON SQUARE AYR SOUTH AYRSHIRE KA7 1HD |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S PARTICULARS MARK EMBLETON |
| 29/09/0829 September 2008 | SECRETARY'S PARTICULARS CAROLINE EMBLETON |
| 29/09/0829 September 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS; AMEND |
| 25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: EGLINTON CHAMBERS 21 WELLINGTON SQUARE AYR AOUTH AYRSHIRE KA7 7HD |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/05 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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