ATC NOMINEES LIMITED

04550645
1ST FLOOR 69-70 LONG LANE LONDON ENGLAND EC1A 9EJ

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Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of secretary (Mrs Debra Joanne Gordon) 2 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Carole Anne Dean) 1 Buy now
14 Aug 2018 officers Appointment of director (Mr David Armytage Dean) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Lynne Wall) 1 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
05 Jan 2018 officers Appointment of director (Mr Matthew Parsons) 2 Buy now
04 Jan 2018 officers Appointment of secretary (Mrs Carole Anne Dean) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Matthew Huddleston) 1 Buy now
04 Jan 2018 officers Termination of appointment of secretary (Matthew Everett Huddleston) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 8 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
07 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 8 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 accounts Annual Accounts 9 Buy now
28 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Matthew Huddleston) 2 Buy now
10 Sep 2013 officers Change of particulars for secretary (Mr Matthew Everett Huddleston) 2 Buy now
20 Feb 2013 accounts Annual Accounts 7 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 accounts Annual Accounts 5 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 accounts Annual Accounts 1 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Mr Matthew Everett Huddleston) 2 Buy now
04 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 officers Change of particulars for director (Mrs Lynne Wall) 2 Buy now
04 Oct 2010 address Change Sail Address Company 1 Buy now
04 Oct 2010 officers Change of particulars for secretary (Mr Matthew Everett Huddleston) 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Atc Secretaries Limited) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Atc Directors Limited) 1 Buy now
14 Sep 2010 officers Appointment of secretary (Mr Matthew Everett Huddleston) 1 Buy now
14 Sep 2010 officers Appointment of director (Mrs Lynne Wall) 2 Buy now
06 Aug 2010 officers Appointment of director (Mr Matthew Everett Huddleston) 2 Buy now
19 Feb 2010 accounts Annual Accounts 1 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for corporate director (Atc Directors Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Atc Secretaries Limited) 2 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 2ND floor 37 lombard street london EC3V 9BQ 1 Buy now
08 Feb 2009 accounts Annual Accounts 1 Buy now
21 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
09 Oct 2007 annual-return Return made up to 02/10/07; full list of members 6 Buy now
21 Jul 2007 accounts Annual Accounts 1 Buy now
11 Dec 2006 annual-return Return made up to 02/10/06; full list of members; amend 6 Buy now
11 Dec 2006 annual-return Return made up to 02/10/05; full list of members; amend 6 Buy now
20 Oct 2006 annual-return Return made up to 02/10/06; full list of members 6 Buy now
16 Jun 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
11 Oct 2005 annual-return Return made up to 02/10/05; full list of members 6 Buy now
13 Jan 2005 officers Director's particulars changed 1 Buy now
13 Jan 2005 officers Secretary's particulars changed 1 Buy now
13 Dec 2004 address Registered office changed on 13/12/04 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG 1 Buy now
10 Nov 2004 accounts Annual Accounts 7 Buy now
10 Nov 2004 accounts Annual Accounts 7 Buy now
19 Oct 2004 annual-return Return made up to 02/10/04; full list of members 5 Buy now
14 Oct 2003 annual-return Return made up to 02/10/03; full list of members 5 Buy now
29 Jul 2003 officers Secretary's particulars changed 1 Buy now
28 Jul 2003 officers Director's particulars changed 1 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: the mansgate unit north kelsey road caistor lincolnshire LN7 6SF 1 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 officers New secretary appointed 2 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
02 Oct 2002 incorporation Incorporation Company 6 Buy now