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TIETOENATOR ATTENTIV SYSTEMS LIMITED
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TIETOENATOR ATTENTIV SYSTEMS LIMITED: Filings

    • Overview

    Company NameTIETOENATOR ATTENTIV SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02891007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIETOENATOR ATTENTIV SYSTEMS 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

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2013

    Statement of capital on Feb 05, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Janne Kaarlo Salminen on Feb 23, 2012

    		4 pagesCH01

    Termination of appointment of Paul Jameson as a secretary on Feb 24, 2012

    		2 pagesTM02

    Termination of appointment of Paul Richard Jameson as a director on Feb 24, 2012

    		2 pagesTM01

    Appointment of Nigel Anthony Ernest Brown as a director on Feb 23, 2012

    		3 pagesAP01

    Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on Feb 24, 2012

    		1 pagesAD01

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Termination of appointment of Ari Peltonen as a director

    		1 pagesTM01

    Appointment of Mr Janne Kaarlo Salminen as a director

    		2 pagesAP01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Paul Richard Jameson on Feb 18, 2011

    		2 pagesCH01

    Director's details changed for Ari Petteri Peltonen on Feb 18, 2011

    		2 pagesCH01

    Secretary's details changed for Paul Jameson on Feb 18, 2011

    		1 pagesCH03

    Statement of capital on Jan 14, 2011

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem to nil 07/01/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on May 10, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA
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    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