ATRIUM INNOVATION LIMITED

Company number 06415324

Date	Type	Description	View / Download
21 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	AD01	Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 18 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Nobuaki Mito as a director on 11 November 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Jeremy Andrew Smyth as a director on 24 June 2014	(1 page)
06 May 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 6 May 2014	(1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,222.40	(6 pages)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	(10 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,206.32	(7 pages)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 9 December 2013	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary on 9 December 2013	(1 page)
01 Nov 2013	AA01	Change of accounting reference date	(3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 2,158.06	(6 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,133.93	(6 pages)
08 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013	(21 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013	(20 pages)
28 Jan 2013	AP01	Appointment of Dr. Robert Martin as a director on 15 January 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Fumio Nishioka as a director on 15 January 2013	(1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 2,084.67	(6 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,989.15	(7 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(20 pages)
12 Jul 2012	AD02	Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	(1 page)