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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
07 Sep 2005 288b Director resigned
24 Aug 2005 363s Return made up to 12/06/05; full list of members
10 Jun 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 395 Particulars of mortgage/charge
08 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 88(2)R Ad 30/04/04-29/06/04 £ si 100@1
13 Oct 2004 88(2)R Ad 31/03/04-07/05/04 £ si 100@1
26 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jul 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned;director resigned
25 Feb 2004 288a New director appointed
23 Feb 2004 CERTNM Company name changed sema uk LIMITED\certificate issued on 23/02/04
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
25 Sep 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363a Return made up to 12/06/03; full list of members
16 Jun 2003 287 Registered office changed on 16/06/03 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH
20 Mar 2003 MEM/ARTS Memorandum and Articles of Association
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 AUD Auditor's resignation
07 Jan 2003 288a New director appointed