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ATLAS 90 HOLDINGS LIMITED
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ATLAS 90 HOLDINGS LIMITED: Filings

    • Overview

    Company NameATLAS 90 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07814355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLAS 90 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Satisfaction of charge 078143550001 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Jun 28, 2018

    		13 pagesLIQ03

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on Feb 08, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2016 with updates

    		12 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Stuart Gilbertson as a director on Aug 19, 2016

    		2 pagesTM01

    Statement of capital following an allotment of shares on May 10, 2016

    • Capital: GBP 45,177.467
    		11 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2016

    • Capital: GBP 45,177.407
    		11 pagesSH01

    Group of companies' accounts made up to Jun 30, 2015

    		29 pagesAA

    Resolutions

    Resolutions
    		47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Susanna Victoria Kempe as a director on Dec 31, 2015

    		1 pagesTM01

    Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on Feb 03, 2016

    		1 pagesAD01

    Termination of appointment of Rodger Leslie Stanton as a director on Dec 04, 2015

    		1 pagesTM01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 45,176.847
    		SH01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 07, 2015

    • Capital: GBP 45,176.85
    		13 pagesSH06

    Cancellation of shares. Statement of capital on Aug 24, 2015

    • Capital: GBP 45,596.85
    		13 pagesSH06
    234Next

    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