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ATS GROUP LIMITED

Company number 00540969

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
28 Jul 2020 SH19 Statement of capital on 28 July 2020
  • GBP 1
14 Jul 2020 CAP-SS Solvency Statement dated 31/03/20
14 Jul 2020 SH20 Statement by Directors
14 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
16 Apr 2020 PSC05 Change of details for Ats Group Limited as a person with significant control on 3 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
11 Sep 2019 CONNOT Change of name notice
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
18 May 2018 AP01 Appointment of Mrs Diana Smith as a director on 14 May 2018
18 May 2018 TM01 Termination of appointment of Alfred Roger Julien Van Der Looven as a director on 15 May 2018
03 May 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014