ATG TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameATG TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02674064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATG TECHNOLOGY 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

    Termination of appointment of Andrea Parsons as a secretary on Jul 11, 2012

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2012

    RES15

    Annual return made up to Dec 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Termination of appointment of Charles Phillpot as a director

    1 pagesTM01

    Appointment of Mr Andrew Pearson as a director

    2 pagesAP01

    Appointment of Mrs Andrea Parsons as a secretary

    1 pagesAP03

    Termination of appointment of Peter Linnell as a director

    1 pagesTM01

    Termination of appointment of Peter Linnell as a secretary

    1 pagesTM02

    Annual return made up to Dec 31, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 93-95 Wigmore Street London W1U 1HH on Feb 08, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    legacy

    pagesMG01

    legacy

    7 pagesMG01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Charles John Phillpot on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Mr Peter John Linnell on Dec 31, 2009

    2 pagesCH01

    Secretary's details changed for Mr Peter John Linnell on Dec 31, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    5 pages395

    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