ATOM42 LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 14/12/2214 December 2022 | Application to strike the company off the register |
| 18/10/2218 October 2022 | Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | |
| 18/02/2218 February 2022 | Statement of capital on 2022-02-18 |
| 18/02/2218 February 2022 | |
| 18/02/2218 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Termination of appointment of Andrew Atalla as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Paul Egan as a director on 2022-01-27 |
| 03/12/213 December 2021 | Satisfaction of charge 3 in full |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 03/09/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THIRD FLOOR, 10 QUEEN STREET PLACE QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATALLA / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 03/09/2018 |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 03/09/2018 |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS NATION WORLDWIDE LIMITED |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF ANDREW ATALLA AS A PSC |
| 29/01/1829 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1097.35 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR PAUL EGAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ADAM JOHN WRIGHT |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR IAN RICHARD MILLNER |
| 19/12/1719 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1086.35 |
| 19/12/1719 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1016.80 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTEOUS |
| 01/12/171 December 2017 | ARTICLES OF ASSOCIATION |
| 01/12/171 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 28/03/1728 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1021 |
| 22/02/1722 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 3000.00 |
| 03/02/173 February 2017 | ADOPT ARTICLES 23/12/2016 |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS SAMANTHA JACQUELINE PORTEOUS |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 15/01/2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 14/07/2014 |
| 27/03/1427 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 5-7 JOHN PRINCES STREET LONDON ENGLAND W1G 0JN |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 27/02/2014 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR JONATHAN NIX |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY ASHRAF ATALLA |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATALLA / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 30/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 01/06/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0824 April 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 05/03/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 15/02/2007 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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