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ATL GROUP HOLDINGS LIMITED
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ATL GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameATL GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02331817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 14, 2016

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve cancelled 05/05/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Appointment of Clare Thomas as a director on Apr 05, 2016

    		3 pagesAP01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 429,085.7
    		SH01

    Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

    		2 pagesTM02

    Termination of appointment of Brian Reynolds as a director on Feb 29, 2016

    		2 pagesTM01

    Appointment of Clare Thomas as a secretary on Feb 10, 2016

    		3 pagesAP03

    Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Termination of appointment of Paul Barry as a director on Aug 26, 2015

    		2 pagesTM01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 429,085.7
    		SH01

    Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

    		1 pagesAD01

    Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 429,085.7
    		SH01

    Satisfaction of charge 4 in full

    		3 pagesMR04

    legacy

    		3 pagesMG02

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0