Name: |
ATLAS GROUP LIMITED
ATLAS GROUP LTD |
Address: | 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT |
Incorporation Date: | 1988-08-23 |
date | name | form type |
2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
2020-06-03 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | CS01 |
2020-04-08 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTCHER | TM01 |
2019-10-01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN | TM01 |
2019-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2019-06-04 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROMSWALLOWFIELD HOUSESTATION ROADWELLINGTONSOMERSETTA21 8NL | AD01 |
2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER | TM01 |
2019-09-13 | DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER | AP01 |
2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD | TM01 |
2019-10-01 | DIRECTOR APPOINTED MR BRENDAN HYNES | AP01 |
2018-01-02 | DIRECTOR APPOINTED MR MATTHEW GAZZARD | AP01 |
2018-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2018-07-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW | TM01 |
2018-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
2018-01-02 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | TM01 |
2018-07-02 | DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN | AP01 |
2017-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALLOWFIELD PLC | PSC02 |
2017-07-11 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2016-06-06 | 30/05/16 FULL LIST | AR01 |
2016-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2015-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2015-06-09 | 30/05/15 FULL LIST | AR01 |
2014-06-04 | 30/05/14 FULL LIST | AR01 |
2014-04-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2014-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-07-15 | DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW | AP01 |
2013-06-03 | 30/05/13 FULL LIST | AR01 |
2013-07-15 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON | TM01 |
2012-06-15 | 30/05/12 FULL LIST | AR01 |
2012-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2011-06-09 | 30/05/11 FULL LIST | AR01 |
2011-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2010-01-06 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/01/2010 | CH03 |
2010-01-06 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON | TM01 |
2010-06-16 | APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS | TM02 |
2010-01-15 | DIRECTOR APPOINTED MARK WILLIAM WARREN | AP01 |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/01/2010 | CH01 |
2010-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/01/2010 | CH01 |
2010-06-03 | 30/05/10 FULL LIST | AR01 |
2010-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2009-06-02 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-06-03 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2007-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-06-06 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-23 | NEW DIRECTOR APPOINTED | 288a |
2006-04-07 | DIRECTOR RESIGNED | 288b |
2006-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-06-16 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
2006-01-10 | DIRECTOR RESIGNED | 288b |
2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
2005-06-09 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2005-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
Last update: 2021-06-09 18:13:04