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AUTOMATED TRANSACTION SERVICES LIMITED

Company number 07332520

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 150
27 Mar 2015 TM01 Termination of appointment of Ian Lakin as a director on 27 March 2015
18 Feb 2015 TM01 Termination of appointment of Mark Skingley as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of John Briggs Greenwood as a director on 24 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 150
30 Aug 2014 CH01 Director's details changed for Mr Mark Skingley on 2 August 2014
30 Aug 2014 CH01 Director's details changed for Mr John Briggs Greenwood on 2 August 2014
30 Aug 2014 CH01 Director's details changed for Mr Ian Lakin on 2 August 2014
30 Aug 2014 CH03 Secretary's details changed for Miss Rachel Angela Knee on 2 August 2014
17 Aug 2014 AP01 Appointment of Mr Mark Skingley as a director on 16 April 2014
17 Aug 2014 TM01 Termination of appointment of Allan John Rowley as a director on 31 July 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Prevention of a director making decisions 29/04/2014
17 Apr 2014 AP01 Appointment of Mr Allan Rowley as a director
17 Apr 2014 AP01 Appointment of Mr Ian Lakin as a director
14 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
14 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders