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ATOMIC LIMITED

Company number 03939383

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2013 4.70 Declaration of solvency
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2013 AD01 Registered office address changed from 65 Clapham Park Road London SW4 7EH on 12 June 2013
09 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1,075,178
09 Apr 2013 CH01 Director's details changed for Edward Benjamin Thomas Sowton on 1 April 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AP01 Appointment of Mr Richard Gedge as a director
25 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AAMD Amended accounts made up to 31 March 2009
13 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AUD Auditor's resignation
20 May 2009 363a Return made up to 03/03/09; full list of members
20 May 2009 288b Appointment terminated secretary edward sowton
20 May 2009 288a Secretary appointed anthony robert john cartwright
05 Feb 2009 AA
11 Sep 2008 288b Appointment terminated director yann roberts
04 Jun 2008 363a Return made up to 03/03/08; full list of members