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ATLAS ACQUISITION CORP. LIMITED

Company number 10637354

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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)
13 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
09 Aug 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 9 August 2021
09 Aug 2021 LIQ01 Declaration of solvency
09 Aug 2021 600 Appointment of a voluntary liquidator
27 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-08
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Mar 2021 PSC02 Notification of E2Open Parent Holdings, Inc. as a person with significant control on 4 February 2021
19 Mar 2021 PSC07 Cessation of Jeff Horing as a person with significant control on 4 February 2021
01 Mar 2021 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Mar 2021 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Mar 2021 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021
05 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2020 AA Full accounts made up to 31 July 2019
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 RP04PSC01 Second filing for the notification of Jeff Horing as a person with significant control
05 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 PSC01 Notification of Jeff Horing as a person with significant control on 26 November 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/08/2020.
09 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 9 January 2019