ATOMWIDE LIMITED

Company number 02142875 ·

Dissolved

157 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
2 Apr 2025 Application to strike the company off the register · 1 page View document
26 Mar 2025 SH20 · 1 page View document
26 Mar 2025 Statement of capital on 2025-03-26 · 3 pages View document
26 Mar 2025 Resolutions · 2 pages View document
26 Mar 2025 CAP-SS · 1 page View document
10 Jan 2025 Satisfaction of charge 021428750006 in full · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
9 May 2024 Registration of charge 021428750006, created on 2024-05-03 · 84 pages View document
11 Mar 2024 Change of details for Adept Technology Group Plc as a person with significant control on 2023-04-12 · 2 pages View document
10 Jan 2024 Accounts for a small company made up to 2023-03-31 · 21 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 4 pages View document
13 Jun 2023 Satisfaction of charge 021428750005 in full · 1 page View document
26 Apr 2023 Registered office address changed from Ropemaker Street 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page View document
25 Apr 2023 Termination of appointment of Emily Wise as a director on 2023-04-11 · 1 page View document
25 Apr 2023 Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page View document
25 Apr 2023 Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page View document
25 Apr 2023 Appointment of Ms Emily Wise as a director on 2023-04-11 · 2 pages View document
25 Apr 2023 Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages View document
25 Apr 2023 Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages View document
21 Apr 2023 Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 · 1 page View document
14 Apr 2023 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page View document
5 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
7 Oct 2021 Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28 · 2 pages View document
5 Aug 2021 Accounts for a small company made up to 2021-03-31 · 20 pages View document
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
12 Sep 2019 DIRECTOR APPOINTED MR PHIL RACE View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK View document
13 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021428750004 View document
20 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
15 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021428750003 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
24 May 2018 AUDITOR'S RESIGNATION View document
14 Nov 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021428750002 View document
8 Sep 2017 ADOPT ARTICLES 01/09/2017 View document
16 Aug 2017 01/08/17 STATEMENT OF CAPITAL GBP 3270 View document
10 Aug 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Aug 2017 ADOPT ARTICLES 28/07/2017 View document
4 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MANDY HOUSE View document
4 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BEALING View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BRYDEN View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN COULSON View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCKINNON View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MANDY HOUSE View document
4 Aug 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNIT 2 RAVENSQUAY BUSINESS CENTRE, CRAY AVENUE ORPINGTON KENT BR5 4BQ View document
4 Aug 2017 DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK View document
4 Aug 2017 DIRECTOR APPOINTED MR JOHN SWAITE View document
4 Aug 2017 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TELECOM PLC View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
9 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
14 Oct 2015 DIRECTOR APPOINTED MR CLIVE BRYDEN View document
14 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
30 Oct 2014 DIRECTOR APPOINTED MR DAVID BEALING View document
30 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
9 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
16 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders · 4 pages View document
7 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders · 4 pages View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
13 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEYMOUR COULSON / 05/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY HOUSE / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCKINNON / 05/11/2009 View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Dec 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY HOUSE / 27/10/2008 View document
28 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA HOUSE / 27/10/2008 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
31 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE ORPINGTON KENT BR5 4BQ View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 £ NC 1000/10000 30/07/ View document
23 Aug 2004 NC INC ALREADY ADJUSTED 30/07/04 View document
7 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
30 Sep 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
5 Mar 2003 SECRETARY RESIGNED View document
5 Mar 2003 NEW SECRETARY APPOINTED View document
15 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
19 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Dec 2001 SECRETARY RESIGNED View document
10 Dec 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 7 THE METRO CENTRE BRIDGE ROAD ORPINGTON KENT BR5 2BE View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Sep 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
27 Sep 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Jan 1999 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
18 Mar 1997 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Jan 1996 REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 23 THE GREENWAY ORPINGTON KENT BR5 2AY View document
28 Jan 1996 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
15 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
28 Nov 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View document
20 Jan 1994 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View document
12 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
11 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Oct 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Nov 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
24 May 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
10 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Jan 1990 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
14 Jan 1988 WD 14/12/87 AD 04/12/87--------- £ SI 1@1=1 £ IC 2/3 View document
14 Jan 1988 WD 14/12/87 PD 04/12/87--------- £ SI 2@1 View document
16 Dec 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
18 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
9 Nov 1987 ALTER MEM AND ARTS 231087 View document
29 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document