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ATM SOLUTIONS (EUROPE) LIMITED

Company number 04352395

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
06 Jan 2016 AP01 Appointment of Ms Amanda Joanne Gallacher as a director on 18 November 2015
06 Jan 2016 TM01 Termination of appointment of Angela Denise King as a director on 18 November 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
22 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3
03 Jan 2014 AA Accounts for a small company made up to 31 December 2012
04 Jun 2013 TM02 Termination of appointment of a secretary
03 Jun 2013 AP03 Appointment of Ms Aimie Killeen as a secretary
03 Jun 2013 TM02 Termination of appointment of Brian Kathol as a secretary
22 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 AUD Auditor's resignation
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 TM01 Termination of appointment of Donald Lett as a director
14 Jun 2012 TM01 Termination of appointment of Daryl Cornell as a director
14 Jun 2012 TM02 Termination of appointment of Tim Wilder as a secretary
14 Jun 2012 AP01 Appointment of Mrs Angela Denise King as a director
14 Jun 2012 AP01 Appointment of Mr Jeffrey James Smith as a director
14 Jun 2012 AD01 Registered office address changed from 29 the Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS United Kingdom on 14 June 2012
14 Jun 2012 AP03 Appointment of Mr Brian Bernard Kathol as a secretary