co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATEIS UK LIMITED
Filings

ATEIS UK LIMITED: Filings

    • Overview

    Company NameATEIS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06506467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATEIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Jun 26, 2013

    		11 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order replacement liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA* on Jun 15, 2012

    		2 pagesAD01

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 200,625
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Termination of appointment of Claude Juriews as a director

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Neil Voce on Feb 17, 2011

    		2 pagesCH03

    Director's details changed for Neil Voce on Feb 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2010

    • Capital: GBP 200,625
    		3 pagesSH01

    legacy

    		5 pagesMG01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		7 pagesAR01

    Statement of capital following an allotment of shares on Jan 22, 2010

    • Capital: GBP 200,525.00
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA
    2Next

    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