ATLANTICLINK LIMITED

04541462
42 BRETON HOUSE BARBICAN LONDON EC2Y 8DQ

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
16 Oct 2012 officers Termination of appointment of director (Matthew C Seelye) 1 Buy now
16 Oct 2012 officers Appointment of director (Anthony Derek Coates) 2 Buy now
15 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Matthew C Seelye) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Andrew Rosen) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Susan Mary Paton) 1 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 officers Appointment of secretary (Randall Keith Anderson) 3 Buy now
14 Feb 2012 officers Termination of appointment of secretary (Susan Mary Paton) 2 Buy now
21 Dec 2011 accounts Annual Accounts 12 Buy now
07 Nov 2011 annual-return Annual Return 15 Buy now
17 Jan 2011 officers Appointment of director (Susan Mary Paton) 3 Buy now
17 Jan 2011 auditors Auditors Resignation Limited Company 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Johan De Muinck Keizer) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2011 address Change Sail Address Company 2 Buy now
17 Nov 2010 annual-return Annual Return 16 Buy now
18 Mar 2010 accounts Annual Accounts 11 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2010 officers Appointment of secretary (Susan Mary Paton) 3 Buy now
16 Mar 2010 officers Appointment of director (Johan De Muinck Keizer) 3 Buy now
16 Mar 2010 officers Appointment of director (Andrew Rosen) 3 Buy now
16 Mar 2010 officers Appointment of director (Matthew C Seelye) 3 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Michael Alcock) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Anthony Reddington) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Christopher Morgan) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Philip Church) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Michael Alcock) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Richard Hyde) 2 Buy now
16 Mar 2010 accounts Change Account Reference Date Company 3 Buy now
23 Feb 2010 capital Notice of cancellation of shares 9 Buy now
09 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2009 incorporation Memorandum Articles 25 Buy now
09 Dec 2009 resolution Resolution 4 Buy now
02 Dec 2009 accounts Change Account Reference Date Company Previous Extended 2 Buy now
06 Nov 2009 resolution Resolution 6 Buy now
06 Nov 2009 resolution Resolution 6 Buy now
06 Nov 2009 resolution Resolution 6 Buy now
06 Nov 2009 resolution Resolution 6 Buy now
14 Oct 2009 officers Appointment of director (Philip John Church) 3 Buy now
14 Oct 2009 resolution Resolution 3 Buy now
14 Oct 2009 capital Return of purchase of own shares 3 Buy now
13 Oct 2009 annual-return Annual Return 8 Buy now
11 Jun 2009 annual-return Return made up to 20/09/08; full list of members 8 Buy now
03 Jun 2009 annual-return Return made up to 20/02/08; change of members 8 Buy now
21 Apr 2009 officers Director and secretary's change of particulars / michael alcock / 01/10/2007 1 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from 3 pelham court pelham road nottingham nottinghamshire NG5 1AP 1 Buy now
27 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
19 Sep 2008 capital Ad 17/09/08\gbp si 382@1=382\gbp ic 2000/2382\ 2 Buy now
19 Sep 2008 resolution Resolution 26 Buy now
27 Aug 2008 accounts Annual Accounts 6 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
08 Oct 2007 annual-return Return made up to 20/09/07; no change of members 7 Buy now
05 Oct 2006 annual-return Return made up to 20/09/06; full list of members 8 Buy now
21 Jul 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 accounts Annual Accounts 6 Buy now
26 Oct 2005 annual-return Return made up to 20/09/05; full list of members 8 Buy now
26 Oct 2005 capital Ad 30/09/04--------- £ si 1@1=1 £ ic 1000/1001 2 Buy now
08 Dec 2004 accounts Annual Accounts 5 Buy now
12 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
12 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
12 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2004 capital Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Jul 2004 accounts Accounting reference date extended from 30/09/03 to 31/01/04 1 Buy now
02 Dec 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 address Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
20 Sep 2002 incorporation Incorporation Company 20 Buy now