ATESTA GROUP LIMITED

Company number SC161800

Date	Type	Description	View / Download
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
04 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1.25	(5 pages)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £540,175 to £0 and the amount by which the share capital is so reduced (being £731,953) be credited to a reserve 17/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 191,779.25	(4 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 191,779.25	(4 pages)
15 Jan 2015	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 191,779.25	(4 pages)
01 Oct 2013	TM02	Termination of appointment of Nicholas Louden as a secretary	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
20 Aug 2013	AP01	Appointment of Ian Sparks as a director	(3 pages)
20 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)