Atlas Corporate Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2016-12-31 Net Worth £2 0% Shareholder's funds £2 0%
ATLAS CORPORATE SERVICES LIMITED
CABOT FINANCIAL (EUROPE) LIMITED
VENTURETECH CORPORATE SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 03717497 Record last updated Tuesday, June 27, 2023 9:00:43 AM UTC Official Address 3 Floor Fairgate House 78 New Oxford Street Bloomsbury There are 186 companies registered at this street
Postal Code WC1A1HB Sector dormant
Visits Searches Document Type Publication date Download link Registry Jun 23, 2023 Resignation of one Director (a man) Registry Jun 23, 2023 Appointment of a man as Director and Ceo Registry Jan 27, 2023 Resignation of one Director (a man) Registry Jan 27, 2023 Appointment of a man as Director Registry Jan 18, 2021 Appointment of a man as Director 3439... Registry Dec 31, 2020 Resignation of one Director (a man) Registry Jan 24, 2020 Appointment of a man as Director Registry Jan 23, 2020 Appointment of a man as Director 3439... Registry Dec 31, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Resignation of one Director (a woman) Registry Mar 29, 2019 Resignation of one Secretary (a woman) Registry Mar 29, 2019 Appointment of a woman as Secretary Registry May 16, 2017 Appointment of a woman Registry Feb 17, 2017 Appointment of a man as Shareholder (Above 75%) Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Mar 15, 2016 Annual return Registry Jan 6, 2016 Notice of striking-off action discontinued Registry Jan 5, 2016 First notification of strike-off action in london gazette Registry Dec 31, 2015 Appointment of a man as Director and Finance Director Financials Dec 31, 2015 Annual accounts Registry Nov 19, 2015 Registration of a charge / charge code Registry Oct 30, 2015 Annual return Registry Jul 29, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 29, 2015 Statement of capital Registry Jul 29, 2015 Solvency statement Registry Jul 29, 2015 Reduce issued capital 09 Registry Jun 4, 2015 Registration of a charge / charge code Financials May 8, 2015 Annual accounts Registry Mar 24, 2015 Annual return Registry Feb 13, 2015 Registration of a charge / charge code Registry Jan 2, 2015 Appointment of a woman as Secretary Registry Jan 2, 2015 Appointment of a woman as Secretary 3439... Registry Jan 2, 2015 Resignation of one Secretary Registry Dec 16, 2014 Company name change Registry Dec 16, 2014 Change of name certificate Registry Dec 16, 2014 Notice of change of name nm01 - resolution Financials Dec 16, 2014 Annual accounts Registry Oct 13, 2014 Annual return Financials Aug 11, 2014 Annual accounts Registry Jun 10, 2014 Resignation of one Director Registry May 13, 2014 Resignation of one Group Chief Operating Officer and one Director (a man) Registry Mar 6, 2014 Appointment of a man as Director Registry Feb 25, 2014 Annual return Registry Feb 21, 2014 Resignation of one Director Registry Feb 13, 2014 Resignation of one Chief Executive Officer and one Director (a man) Registry Feb 13, 2014 Appointment of a man as Director and Chief Executive Officer Registry Oct 15, 2013 Annual return Registry Oct 11, 2013 Auditor's letter of resignation Financials Sep 27, 2013 Annual accounts Registry Jun 12, 2013 Change of particulars for director Registry May 31, 2013 Resignation of one Director Financials Mar 28, 2013 Annual accounts Registry Feb 27, 2013 Annual return Registry Feb 27, 2013 Resignation of one Director Registry Feb 17, 2013 Resignation of one Director 3717... Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge 3439... Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge 3439... Registry Jan 14, 2013 Appointment of a man as Secretary Registry Jan 14, 2013 Resignation of one Secretary Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3439... Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 2, 2012 Particulars of a mortgage or charge Registry Sep 27, 2012 Particulars of a mortgage or charge 3439... Registry Sep 21, 2012 Annual return Financials Aug 31, 2012 Annual accounts Registry Aug 2, 2012 Resignation of one Director Registry Jul 30, 2012 Appointment of a man as Director Registry Jul 26, 2012 Appointment of a man as Director 3439... Registry Jul 20, 2012 Memorandum of association Registry Jul 20, 2012 Alteration to memorandum and articles Registry Mar 1, 2012 Annual return Financials Mar 1, 2012 Annual accounts Registry Feb 28, 2012 Particulars of a mortgage or charge Registry Feb 13, 2012 Change of particulars for corporate director Registry Oct 19, 2011 Annual return Registry Aug 10, 2011 Change of accounting reference date Financials Aug 2, 2011 Annual accounts Registry Jul 18, 2011 Particulars of a mortgage or charge Registry Jun 23, 2011 Change of registered office address Registry May 26, 2011 Appointment of a man as Director Registry May 26, 2011 Appointment of a man as Director 3439... Registry Apr 14, 2011 Resignation of one Director Registry Apr 13, 2011 Particulars of a mortgage or charge Financials Feb 21, 2011 Annual accounts Registry Feb 21, 2011 Annual return Registry Oct 13, 2010 Annual return 3439... Financials Jul 28, 2010 Annual accounts Registry Mar 1, 2010 Annual return Financials Mar 1, 2010 Annual accounts Registry Mar 1, 2010 Change of particulars for corporate director Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 3439... Registry Jan 5, 2010 Particulars of a mortgage or charge Financials Oct 31, 2009 Annual accounts Registry Oct 12, 2009 Annual return Financials Sep 1, 2009 Annual accounts Registry Apr 7, 2009 Annual return