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ATM DIRECT LIMITED

Company number 06327209

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 TM01 Termination of appointment of Vadim Opeskin as a director on 25 July 2014
28 Aug 2014 TM01 Termination of appointment of Khamzai Arsamakov as a director on 25 July 2014
28 Aug 2014 TM01 Termination of appointment of Movladi Akhmetkhanov as a director on 25 July 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 SH02 Sub-division of shares on 17 February 2012
17 Feb 2012 AD01 Registered office address changed from C/O Vado Group 145-157 St. John Street London EC1V 4RU United Kingdom on 17 February 2012
09 Dec 2011 AD01 Registered office address changed from Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN on 9 December 2011
17 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jul 2011 CH01 Director's details changed for Khamzai Arsamakov on 1 June 2011
01 Jul 2011 CH01 Director's details changed for Mr Movladi Akhmetkhanov on 1 June 2011
22 Sep 2010 TM01 Termination of appointment of Anna Peters as a director
22 Sep 2010 AP02 Appointment of Finance House (Holdings) Limited as a director
07 Sep 2010 AP01 Appointment of Khamzai Arsamakov as a director
23 Aug 2010 AP01 Appointment of Mr Movladi Akhmetkhanov as a director
11 Aug 2010 AP01 Appointment of Anna Peters as a director
11 Aug 2010 TM01 Termination of appointment of David Peters as a director