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ATKINS BOREAS CONSULTANTS LIMITED

Company number SC178079

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 1.00
29 Nov 2019 CAP-SS Solvency Statement dated 27/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 TM01 Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017
23 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mr Simon Glenister Cole as a director on 14 November 2017
09 Oct 2017 TM02 Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017
09 Oct 2017 TM02 Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017
09 Oct 2017 AP03 Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017
09 Oct 2017 AP03 Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Sep 2017 AP01 Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017
11 Sep 2017 TM01 Termination of appointment of Richard Webster as a director on 31 August 2017
12 Jan 2017 CH01 Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016 TM02 Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016 AP03 Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016