ATLAS 90 HOLDINGS LIMITED

Company number 07814355

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Oct 2018	MR04	Satisfaction of charge 078143550001 in full	(4 pages)
26 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(13 pages)
08 Jul 2017	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2017	AD01	Registered office address changed from 25 Lavington Street London SE1 0NZ England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 8 February 2017	(2 pages)
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(12 pages)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2016	TM01	Termination of appointment of David Stuart Gilbertson as a director on 19 August 2016	(2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 45,177.467	(11 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 45,177.407	(11 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Feb 2016	TM01	Termination of appointment of Susanna Victoria Kempe as a director on 31 December 2015	(1 page)
03 Feb 2016	AD01	Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on 3 February 2016	(1 page)
04 Dec 2015	TM01	Termination of appointment of Rodger Leslie Stanton as a director on 4 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 45,176.847	(11 pages)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
13 Oct 2015	SH06	Cancellation of shares. Statement of capital on 7 September 2015 GBP 45,176.85	(13 pages)
01 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 August 2015 GBP 45,596.85	(13 pages)

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