ATTACHMATE SALES UK LIMITED

Company number 02338621

Date	Type	Description	View / Download
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	(7 pages)
25 Oct 2023	TM01	Termination of appointment of Paul Andrew Wherity as a director on 24 October 2023	(1 page)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	(7 pages)
02 Dec 2022	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022	(1 page)
11 Feb 2022	AP03	Appointment of Ms Helen Maria Ratsey as a secretary on 10 February 2022	(2 pages)
11 Feb 2022	TM02	Termination of appointment of Jane Smithard as a secretary on 10 February 2022	(1 page)
26 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19	(1 page)
26 Nov 2021	LIQ01	Declaration of solvency	(9 pages)
25 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	(1 page)
20 Oct 2021	AA01	Current accounting period shortened from 30 October 2021 to 29 October 2021	(1 page)
22 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
05 May 2021	AP01	Appointment of Mr Paul Andrew Wherity as a director on 4 May 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 4 May 2021	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 October 2019	(29 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 101.01 ANNOTATION Clarification This form is a second filing of the SH19 registered on 02/12/2019	(3 pages)
17 Aug 2020	MR04	Satisfaction of charge 6 in full	(1 page)
17 Aug 2020	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jul 2020	MR05	Part of the property or undertaking has been released from charge 023386210007	(1 page)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 27/10/2020	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	CAP-SS	Solvency Statement dated 29/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)