ATR OFFSHORE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920008 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920009 |
| 03/10/173 October 2017 | APPLICATION FOR STRIKING-OFF |
| 28/09/1728 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1.00 |
| 28/09/1728 September 2017 | REDUCE ISSUED CAPITAL 27/09/2017 |
| 28/09/1728 September 2017 | SOLVENCY STATEMENT DATED 27/09/17 |
| 28/09/1728 September 2017 | STATEMENT BY DIRECTORS |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920010 |
| 07/10/167 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/08/1611 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 29157380.00 |
| 11/08/1611 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920010 |
| 04/08/164 August 2016 | 27/07/2016 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920006 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920009 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920008 |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAOUX |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920007 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1510 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/07/159 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920006 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920007 |
| 03/07/153 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920007 |
| 03/07/153 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920007 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920006 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ANTOINE FABIEN RAOUX |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN |
| 08/08/148 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ROBERT GORDON FORBES |
| 14/05/1314 May 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 02/10/122 October 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1218 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 18/07/1218 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/07/1218 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/07/1213 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/07/1213 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/122 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED DUNWILCO (1712) LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 15/03/1215 March 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED KEITH MOORHOUSE |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MICHAEL PETER ROBERTSON |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 15/03/1215 March 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED LAWRENCE GEORGE DEAN |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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