ATLAS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | APPLICATION FOR STRIKING-OFF |
| 20/06/1120 June 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SCOTT / 15/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 15/05/2010 |
| 09/07/099 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 25 WATTS ROAD FARNBOROUGH HAMPSHIRE GU14 8PP |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 01/07/01 TO 05/04/01 |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 45 HEREWARD WAY DEEPING ST.JAMES CAMBRIDGESHIRE PE6 8QA |
| 06/06/996 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 |
| 30/06/9230 June 1992 | |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: G OFFICE CHANGED 19/08/91 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 19/07/9119 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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