ATALIAN SERVEST JV LIMITED: Filings

  • Overview

    Company NameATALIAN SERVEST JV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10131272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATALIAN SERVEST JV 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

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    RES15

    Termination of appointment of Claire-Jayne Green as a director on Oct 02, 2018

    1 pagesTM01

    Termination of appointment of Phillip Morris as a director on Sep 03, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alain Castay as a director on Jul 05, 2018

    1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Matthieu De Baynast De Septfontaine as a director on May 09, 2018

    1 pagesTM01

    Appointment of Miss Claire-Jayne Jayne Green as a director on May 09, 2018

    2 pagesAP01

    Appointment of Franck Aimé as a director on May 09, 2018

    2 pagesAP01

    Appointment of Stéphane Vermersch as a director on May 09, 2018

    2 pagesAP01

    Appointment of Matthieu De Baynast De Septfontaine as a director on May 09, 2018

    2 pagesAP01

    Termination of appointment of Robert Legge as a director on May 09, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    7 pagesCS01

    Appointment of Matthieu De Baynast De Septfontaines as a director on Apr 29, 2016

    2 pagesAP01

    Appointment of Alain Castay as a director on Apr 29, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    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