ATEGO GROUP LIMITED

07082000
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
12 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Oct 2017 resolution Resolution 1 Buy now
22 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2017 insolvency Solvency Statement dated 18/09/17 1 Buy now
22 Sep 2017 resolution Resolution 1 Buy now
19 Sep 2017 accounts Annual Accounts 15 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Charles Christopher William Dunn) 2 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Charles Christopher William Dunn) 2 Buy now
09 Nov 2015 officers Change of particulars for secretary (Charles Dunn) 1 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2014 annual-return Annual Return 9 Buy now
24 Sep 2014 accounts Annual Accounts 52 Buy now
16 Jul 2014 resolution Resolution 39 Buy now
15 Jul 2014 officers Termination of appointment of director (Quentin James Frank Baer) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (James Bruton Gambrell) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Kevin Brian Lawrence) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Robert James Whitby Smith) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Richard John Horsman) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Charles Christopher William Dunn) 3 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Kevin Lawrence) 2 Buy now
15 Jul 2014 officers Appointment of secretary (Charles Dunn) 3 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2014 annual-return Annual Return 25 Buy now
23 Jan 2014 officers Change of particulars for director (Mr James Bruton Gambrell) 2 Buy now
04 Oct 2013 accounts Annual Accounts 47 Buy now
17 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 officers Termination of appointment of director (Pierre Cesarini) 2 Buy now
01 Feb 2013 annual-return Annual Return 23 Buy now
22 Jan 2013 capital Return of Allotment of shares 4 Buy now
24 Dec 2012 accounts Annual Accounts 51 Buy now
29 Nov 2012 resolution Resolution 1 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jul 2012 incorporation Memorandum Articles 11 Buy now
16 Jul 2012 resolution Resolution 35 Buy now
12 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
12 Jul 2012 mortgage Particulars of a mortgage or charge 19 Buy now
14 Jun 2012 officers Appointment of director (Mr Kevin Lawrence) 2 Buy now
03 Apr 2012 officers Appointment of secretary (Mr Kevin Lawrence) 1 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Jean-Yves Quentel) 1 Buy now
23 Feb 2012 accounts Annual Accounts 29 Buy now
22 Feb 2012 annual-return Annual Return 12 Buy now
22 Feb 2012 officers Change of particulars for director (James Bruton Gambrell) 3 Buy now
22 Feb 2012 officers Termination of appointment of secretary (David Kiernan) 1 Buy now
13 Feb 2012 capital Return of Allotment of shares 5 Buy now
01 Feb 2012 officers Change of particulars for director (Pierre Cesarini) 3 Buy now
12 Oct 2011 officers Appointment of director (Quentin James Frank Baer) 3 Buy now
12 Oct 2011 officers Appointment of director (Mr Robert James Whitby Smith) 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Ladislas Mysyrowicz) 2 Buy now
02 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2011 officers Appointment of director (Richard Horsman) 3 Buy now
01 Sep 2011 resolution Resolution 35 Buy now
16 Feb 2011 annual-return Annual Return 19 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2010 officers Appointment of secretary (Jean-Yves Quentel) 3 Buy now
15 Nov 2010 officers Termination of appointment of secretary (David Kiernan) 2 Buy now
15 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Sep 2010 resolution Resolution 34 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Mar 2010 change-of-name Certificate Change Of Name Company 1 Buy now
18 Mar 2010 change-of-name Change Of Name Notice 3 Buy now
18 Mar 2010 officers Appointment of secretary (David Thomas Kiernan) 3 Buy now
17 Mar 2010 officers Appointment of secretary (David Thomas Kiernan) 1 Buy now
24 Dec 2009 officers Appointment of director (Pierre Cesarini) 2 Buy now
23 Dec 2009 resolution Resolution 30 Buy now
23 Dec 2009 resolution Resolution 1 Buy now
11 Dec 2009 officers Appointment of director (James Bruton Gambrell) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Paul Burke) 1 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 officers Appointment of director (Ladislas Wladimir Marc Mysyrowicz) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
02 Dec 2009 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
19 Nov 2009 incorporation Incorporation Company 10 Buy now