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ATLANTIC NOMINEES LIMITED

Company number 00250666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Gary Anthony Olivier on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Jean Jacques Van Helten on 12 January 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 353 Location of register of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 287 Registered office changed on 08/01/2009 from bank of montreal 95 queen victoria street london EC4V 4HG
23 Oct 2008 AA Accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
22 Jul 2007 AA Accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 31/12/06; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
08 May 2006 287 Registered office changed on 08/05/06 from: bank of montreal 11 walbrook 2ND floor london EC4N 8ED
13 Jan 2006 363s Return made up to 31/12/05; full list of members