ATOMIC LIMITED

Company number 03939383 ·

Dissolved

67 filings

Date Filing
17 Nov 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
9 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
9 Dec 2013 DECLARATION OF SOLVENCY View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 65 CLAPHAM PARK ROAD · LONDON · SW4 7EH View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BENJAMIN THOMAS SOWTON / 01/04/2012 View document
9 Apr 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
20 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 DIRECTOR APPOINTED MR RICHARD GEDGE View document
25 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
5 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
13 Apr 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2010 AUDITOR'S RESIGNATION View document
20 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
20 May 2009 SECRETARY APPOINTED ANTHONY ROBERT JOHN CARTWRIGHT View document
20 May 2009 SECRETARY RESIGNED EDWARD SOWTON View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Sep 2008 DIRECTOR RESIGNED YANN ROBERTS View document
4 Jun 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
4 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS EDWARD SOWTON View document
2 Jun 2008 DIRECTOR'S PARTICULARS YANN ROBERTS View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
11 Sep 2006 � IC 1087178/1075178 31/07/06 � SR 12000@1=12000 View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 DIRECTOR RESIGNED View document
21 Jul 2006 SECRETARY RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
3 Apr 2004 RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 May 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
1 May 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS; AMEND View document
10 May 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2000 � NC 3100000/13100000 01/12/00 View document
15 Dec 2000 ADOPT MEM AND ARTS 01/12/00 View document
15 Dec 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/00 View document
11 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: CHARTWELL BUSINESS CENTRE THE AVENUE BROMLEY KENT BR1 2BS View document
5 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 2000 NC INC ALREADY ADJUSTED 02/05/00 View document
9 May 2000 ADOPT MEM AND ARTS 02/05/00 View document
9 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/00 View document
6 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2000 SECRETARY RESIGNED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW SECRETARY APPOINTED View document
3 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document