ATS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 28/07/2028 July 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 1 |
| 14/07/2014 July 2020 | SOLVENCY STATEMENT DATED 31/03/20 |
| 14/07/2014 July 2020 | STATEMENT BY DIRECTORS |
| 14/07/2014 July 2020 | REDUCE ISSUED CAPITAL 31/03/2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / ATS GROUP LIMITED / 03/09/2019 |
| 11/09/1911 September 2019 | COMPANY NAME CHANGED ANTHONY PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 11/09/19 |
| 11/09/1911 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MRS DIANA SMITH |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VAN DER LOOVEN |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SMITH |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ALFRED ROGER JULIEN VAN DER LOOVEN |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU |
| 15/04/9715 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 77 WIMPOLE STREET LONDON W1 3BQ |
| 18/04/8718 April 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | ANNUAL RETURN MADE UP TO 22/05/86 |
| 21/05/8621 May 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 11/07/6711 July 1967 | ALTER MEM AND ARTS |
| 04/01/654 January 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/65 |
| 24/11/5424 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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