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ATD (UK) LIMITED

Company number 04564438

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	CH01	Director's details changed for Mr Andrew Ramon Avery De Bertodano on 5 July 2013	View PDF Director's details changed for Mr Andrew Ramon Avery De Bertodano on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Thomas Clemdon Daukes on 4 June 2013	View PDF Director's details changed for Mr Thomas Clemdon Daukes on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA01	Previous accounting period extended from 5 April 2012 to 30 April 2012	View PDF Previous accounting period extended from 5 April 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100	View PDF Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AD01	Registered office address changed from 26 Eaton Terrace Belgravia London United Kingdom on 11 April 2012	View PDF Registered office address changed from 26 Eaton Terrace Belgravia London United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from 21 Ellis Street Belgravia London SW1X 9AL United Kingdom on 11 April 2012	View PDF Registered office address changed from 21 Ellis Street Belgravia London SW1X 9AL United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	CH03	Secretary's details changed for Mr. Thomas Daukes on 29 December 2011	View PDF Secretary's details changed for Mr. Thomas Daukes on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH01	Director's details changed for Mr Thomas Clemdon Daukes on 29 December 2011	View PDF Director's details changed for Mr Thomas Clemdon Daukes on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	CH01	Director's details changed for Mr. Thomas Daukes on 15 October 2010	View PDF Director's details changed for Mr. Thomas Daukes on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH03	Secretary's details changed for Mr. Thomas Daukes on 15 October 2010	View PDF Secretary's details changed for Mr. Thomas Daukes on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from 26 Wilberforce Road London N4 2SW on 13 December 2010	View PDF Registered office address changed from 26 Wilberforce Road London N4 2SW on 13 December 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	AAMD	Amended accounts made up to 5 April 2007	View PDF Amended accounts made up to 5 April 2007 - link opens in a new window - 3 pages (3 pages)

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