- Company Overview for ATOM42 LTD (06106496)
- Filing history for ATOM42 LTD (06106496)
- People for ATOM42 LTD (06106496)
- Charges for ATOM42 LTD (06106496)
- More for ATOM42 LTD (06106496)
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) |
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14 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2022 | DS01 | Application to strike the company off the register | |
18 Oct 2022 | TM01 | Termination of appointment of Oliver Estanislao George Boughton as a director on 30 September 2022 | |
13 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
13 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
13 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
18 Feb 2022 | SH19 |
Statement of capital on 18 February 2022
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18 Feb 2022 | SH20 | Statement by Directors | |
18 Feb 2022 | CAP-SS | Solvency Statement dated 17/02/22 | |
18 Feb 2022 | RESOLUTIONS |
Resolutions
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27 Jan 2022 | TM01 | Termination of appointment of Paul Egan as a director on 27 January 2022 | |
27 Jan 2022 | TM01 | Termination of appointment of Andrew Atalla as a director on 27 January 2022 | |
03 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
14 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
14 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
14 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
25 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
09 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Sep 2020 | TM01 | Termination of appointment of Adam John Wright as a director on 30 September 2020 | |
01 Sep 2020 | MR04 | Satisfaction of charge 2 in full |