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ATECH IT CONSULTING LIMITED

Company number 07286744

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2016 4.70 Declaration of solvency
08 Oct 2016 AD01 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 October 2016
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
14 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AD01 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 11 February 2015
23 Jan 2015 CH01 Director's details changed for Mr Ahmet Oguz Atak on 23 January 2015
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Ahmet Oguz Atak on 28 September 2010
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)