ATLAS 90 HOLDINGS LIMITED

07814355
SECOND FLOOR 3 FIELD COURT GRAYS INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
11 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
08 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
08 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Jul 2017 resolution Resolution 1 Buy now
08 Jul 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2016 officers Termination of appointment of director (David Stuart Gilbertson) 2 Buy now
15 Jun 2016 capital Return of Allotment of shares 11 Buy now
13 May 2016 capital Return of Allotment of shares 11 Buy now
12 Apr 2016 accounts Annual Accounts 29 Buy now
08 Apr 2016 resolution Resolution 47 Buy now
25 Feb 2016 officers Termination of appointment of director (Susanna Victoria Kempe) 1 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Rodger Leslie Stanton) 1 Buy now
16 Nov 2015 annual-return Annual Return 11 Buy now
27 Oct 2015 capital Return of purchase of own shares 3 Buy now
13 Oct 2015 capital Notice of cancellation of shares 13 Buy now
01 Oct 2015 capital Notice of cancellation of shares 13 Buy now
15 Sep 2015 capital Return of purchase of own shares 3 Buy now
19 Aug 2015 capital Notice of cancellation of shares 13 Buy now
19 Aug 2015 capital Return of purchase of own shares 3 Buy now
06 Aug 2015 resolution Resolution 1 Buy now
23 Apr 2015 accounts Annual Accounts 28 Buy now
20 Mar 2015 officers Termination of appointment of director (Mario Berard) 1 Buy now
24 Nov 2014 annual-return Annual Return 12 Buy now
24 Nov 2014 officers Termination of appointment of director (Jason Trout) 1 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Mario Berard) 2 Buy now
19 Sep 2014 auditors Auditors Resignation Company 1 Buy now
28 Aug 2014 capital Return of Allotment of shares 35 Buy now
16 Jul 2014 resolution Resolution 58 Buy now
23 Apr 2014 officers Appointment of director (Mr Rodger Leslie Stanton) 2 Buy now
04 Apr 2014 accounts Annual Accounts 34 Buy now
06 Feb 2014 officers Appointment of director (Mr Mario Berard) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Samir Shah) 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Anthony Wheble) 1 Buy now
20 Jan 2014 officers Appointment of director (Mr Jeniv Shah) 2 Buy now
20 Jan 2014 officers Appointment of director (Ms Susanna Victoria Kempe) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr David Stuart Gilbertson) 2 Buy now
06 Dec 2013 mortgage Registration of a charge 73 Buy now
11 Nov 2013 officers Termination of appointment of director (Charles Watson) 1 Buy now
31 Oct 2013 annual-return Annual Return 11 Buy now
28 Oct 2013 officers Termination of appointment of director (Jeniv Shah) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Maria Villablanca) 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Jason Trout) 2 Buy now
29 May 2013 accounts Annual Accounts 29 Buy now
28 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2013 resolution Resolution 56 Buy now
01 Feb 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Brown) 2 Buy now
31 Oct 2012 annual-return Annual Return 9 Buy now
31 Oct 2012 officers Termination of appointment of director (Andrew Brown) 1 Buy now
24 Oct 2012 officers Appointment of director (Jeniv Shah) 3 Buy now
24 Oct 2012 officers Appointment of director (Mr Samir Shah) 3 Buy now
17 Oct 2012 officers Appointment of director (Anthony Brian Wheble) 3 Buy now
15 Oct 2012 officers Termination of appointment of director (Ian Wood) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Michael Harding) 2 Buy now
28 Jun 2012 capital Return of Allotment of shares 9 Buy now
22 Jun 2012 officers Appointment of director (Charles Basil Lucas Watson) 3 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jan 2012 capital Return of Allotment of shares 9 Buy now
10 Jan 2012 resolution Resolution 60 Buy now
10 Jan 2012 officers Appointment of director (Mr Andrew Brown) 3 Buy now
10 Jan 2012 officers Appointment of director (Maria Villablanca) 3 Buy now
10 Jan 2012 officers Appointment of director (Michael David Harding) 3 Buy now
09 Jan 2012 officers Appointment of director (Ian David Hadfield) 3 Buy now
09 Jan 2012 officers Appointment of director (Adam Maidment) 3 Buy now
04 Jan 2012 capital Return of Allotment of shares 5 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
21 Dec 2011 change-of-name Certificate Change Of Name Company 5 Buy now
21 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2011 incorporation Incorporation Company 16 Buy now