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ATPROFILE LTD

Company number 05632028

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 288b Appointment Terminated Secretary a haniel LIMITED
27 Nov 2008 363a Return made up to 22/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Sep 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 CERTNM Company name changed disponia LTD\certificate issued on 23/02/07
06 Dec 2006 363a Return made up to 22/11/06; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 288a New director appointed
26 Jan 2006 88(2)R Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
26 Jan 2006 288b Director resigned
26 Jan 2006 288c Secretary's particulars changed
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned
25 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Nov 2005 288a New secretary appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: dept r/o 39A leicester road salford M7 4AS
23 Nov 2005 287 Registered office changed on 23/11/05 from: 39A leicester rd salford M7 4AS
22 Nov 2005 NEWINC Incorporation