Name: |
ATLANTIC NEW MEDIA LIMITED
ATLANTIC NEW MEDIA LTD |
Address: | BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU |
Incorporation Date: | 1992-11-13 |
date | name | form type |
2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-25 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
2015-12-17 | 13/11/15 FULL LIST | AR01 |
2015-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-12-10 | 13/11/14 FULL LIST | AR01 |
2014-02-26 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GEFFEN | TM01 |
2014-01-30 | REMOVAL OF AUDITORS | MISC |
2014-09-30 | APPOINTMENT TERMINATED, SECRETARY ANGUS NISBET | TM02 |
2014-02-17 | SECTION 519 | MISC |
2014-10-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
2013-11-13 | 13/11/13 FULL LIST | AR01 |
2013-12-31 | CURREXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
2012-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-11-13 | 13/11/12 FULL LIST | AR01 |
2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-11-14 | 13/11/11 FULL LIST | AR01 |
2010-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-11-15 | 13/11/10 FULL LIST | AR01 |
2009-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-11-13 | 13/11/09 FULL LIST | AR01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENIS HENRY GEFFEN / 13/11/2009 | CH01 |
2008-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-11-13 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-13 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
2007-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2007-07-04 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM:3RD FLOOR SHEPHERDS CENTRALCHARECROFT WAYSHEPHERDS BUSHLONDON W14 0EH | 287 |
2006-01-11 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
2006-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-12-11 | SECRETARY RESIGNED | 288b |
2006-12-11 | NEW DIRECTOR APPOINTED | 288a |
2006-11-15 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-11 | NEW SECRETARY APPOINTED | 288a |
2005-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-01-10 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
2004-10-28 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-12-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-09-06 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM:4 CAMBRIDGE COURT210 SHEPHERDS BUSH ROADLONDONW6 7NJ | 287 |
2003-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-12-06 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-11-26 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | 363s |
2001-08-10 | SECRETARY RESIGNED | 288b |
2001-08-07 | SECRETARY RESIGNED | 288b |
2001-11-19 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | 363s |
2001-02-28 | SECRETARY RESIGNED | 288b |
2001-08-07 | NEW SECRETARY APPOINTED | 288a |
2001-01-18 | NEW SECRETARY APPOINTED | 288a |
2001-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-01-18 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM:C/O DAVENPORT LYONS1 OLD BURLINGTON STREETLONDONW1X 1LA | 287 |
2001-03-08 | COMPANY NAME CHANGEDATLANTIC PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 08/03/01 | CERTNM |
2000-12-18 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | 363s |
2000-01-24 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | 363s |
2000-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-02-23 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | 363s |
1998-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
Last update: 2020-12-17 14:57:05