ATOM42 LTD
Company number 06106496 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30 · 1 page | View document |
| 13 Sep 2022 | PARENT_ACC · 54 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 18 Feb 2022 | Resolutions · 3 pages | View document |
| 18 Feb 2022 | SH20 · 1 page | View document |
| 18 Feb 2022 | Statement of capital on 2022-02-18 · 5 pages | View document |
| 18 Feb 2022 | CAP-SS · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 27 Jan 2022 | Termination of appointment of Andrew Atalla as a director on 2022-01-27 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Paul Egan as a director on 2022-01-27 · 1 page | View document |
| 3 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 03/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THIRD FLOOR, 10 QUEEN STREET PLACE QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATALLA / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 03/09/2018 | View document |
| 3 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 03/09/2018 | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS NATION WORLDWIDE LIMITED | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | CESSATION OF ANDREW ATALLA AS A PSC | View document |
| 29 Jan 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1097.35 | View document |
| 29 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR PAUL EGAN | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR ADAM JOHN WRIGHT | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR IAN RICHARD MILLNER | View document |
| 19 Dec 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1086.35 | View document |
| 19 Dec 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1016.80 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTEOUS | View document |
| 1 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 28 Mar 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1021 | View document |
| 22 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 3000.00 | View document |
| 3 Feb 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 10 Sep 2016 | DIRECTOR APPOINTED MS SAMANTHA JACQUELINE PORTEOUS | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 15/01/2015 | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN | View document |
| 14 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 14/07/2014 | View document |
| 27 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 5-7 JOHN PRINCES STREET LONDON ENGLAND W1G 0JN | View document |
| 27 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIX / 27/02/2014 | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 8 Apr 2013 | SECRETARY APPOINTED MR JONATHAN NIX | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ASHRAF ATALLA | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATALLA / 12/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 30/10/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 01/06/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHRAF ATALLA / 05/03/2007 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATALLA / 15/02/2007 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |