ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
27 Nov 2017	AD01	Registered office address changed from 2nd Floor Cannon Street London EC4N 6EU England to 2nd Floor 100 Cannon Street London EC4N 6EU on 27 November 2017	(2 pages)
23 Nov 2017	LIQ02	Statement of affairs	(52 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31	(1 page)
14 Nov 2017	AD01	Registered office address changed from 2nd Floor Cannon Street London EC4N 6EU England to 2nd Floor Cannon Street London EC4N 6EU on 14 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from 87 Castle Street Advantage House Reading RG1 7SN England to 2nd Floor Cannon Street London EC4N 6EU on 14 November 2017	(1 page)
10 Aug 2017	MR05	All of the property or undertaking no longer forms part of charge 053349830013	(1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released from charge 053349830014	(1 page)
20 Jul 2017	MR05	Part of the property or undertaking has been released from charge 053349830012	(1 page)
25 Apr 2017	TM01	Termination of appointment of Timothy Gerald Oliver as a director on 13 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 3rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN England to 87 Castle Street Advantage House Reading RG1 7SN on 24 April 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Mark Devin as a secretary on 22 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(74 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,470,368.81	(30 pages)
05 Oct 2015	TM01	Termination of appointment of Henning Eskild Jensen as a director on 22 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Nishant Bhavik Vicky Fafalia as a director on 22 September 2015	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 5,470,368.81	(32 pages)
02 Dec 2014	AP01	Appointment of Mr Timothy Gerald Oliver as a director on 27 November 2014	(2 pages)
03 Oct 2014	MR01	Registration of charge 053349830014, created on 2 October 2014	(20 pages)
27 Sep 2014	MR01	Registration of charge 053349830013, created on 25 September 2014	(9 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)