| Name: |
ATLASMR LTD
ATLASMR LIMITED |
| Address: | 39 ROSEWOOD WAY, FARNHAM COMMON, SLOUGH, SL2 3QD |
| Incorporation Date: | 2003-01-27 |
| date | name | form type |
| 2017-03-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-23 | 27/01/16 FULL LIST | AR01 |
| 2016-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-12-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 27/01/15 FULL LIST | AR01 |
| 2014-01-27 | 27/01/14 FULL LIST | AR01 |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | SAIL ADDRESS CHANGED FROM:C/O M J MILLSMAPLE HEATH PARSONAGE LANEFARNHAM COMMONSLOUGHSL2 3NZUNITED KINGDOM | AD02 |
| 2013-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM33 THE FAIRWAYBURNHAMSLOUGHSL1 8DSUNITED KINGDOM | AD01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MILLS / 28/01/2013 | CH01 |
| 2013-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILLS / 28/01/2013 | CH01 |
| 2013-01-28 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLS / 28/01/2013 | CH03 |
| 2013-01-28 | 27/01/13 FULL LIST | AR01 |
| 2012-10-17 | COMPANY NAME CHANGED PENTAVIA LIMITEDCERTIFICATE ISSUED ON 17/10/12 | CERTNM |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROMMAPLE HEATH, PARSONAGE LANEFARNHAM COMMONSLOUGHSL2 3NZ | AD01 |
| 2012-01-29 | 27/01/12 FULL LIST | AR01 |
| 2011-01-28 | 27/01/11 FULL LIST | AR01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MILLS / 01/02/2010 | CH01 |
| 2010-02-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 27/01/10 FULL LIST | AR01 |
| 2009-02-02 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-16 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-02-07 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-04 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2004-01-27 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM:MAPLE HEATH, PARSONAGE LANEFARNHAM COMMONSLOUGHBERKSHIRE SL2 3NZ | 287 |
| 2004-02-04 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | AD 27/01/03---------£ SI 99@1=99£ SI 20@1=20£ SI 20@1=20£ SI 20@1=20£ SI 20@1=20£ SI 20@1=20£ IC 1/200 | 88(2)R |
| 2004-10-18 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM:DEVLIN HOUSE36 ST GEORGE STREETLONDON W1S 2FW | 287 |
| 2004-10-30 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 | 225 |
| 2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-24 | SECRETARY RESIGNED | 288b |
| 2003-02-24 | DIRECTOR RESIGNED | 288b |
| 2003-02-24 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2003-03-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-29 16:58:12