L-3 Offshore LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 1995)
- all other documents available
- 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
|
ATLAS ELEKTRONIK LIMITED
STN ATLAS MARINE U.K., LTD
STN ATLAS MARINE UK LIMITED
SAM ELECTRONICS UNITED KINGDOM LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01368289 |
Record last updated | Tuesday, April 14, 2015 6:34:03 PM UTC |
Official Address | Milton Gate 60 Chiswell Street London Ec1y4ag Coleman, Coleman Street There are 247 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC1Y4AG |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 18, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Apr 18, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Sep 28, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 28, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Sep 28, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jun 3, 2011 | Resignation of one Secretary |  |
Registry | May 23, 2011 | Resignation of one Secretary 1368... |  |
Registry | Dec 1, 2010 | Annual return |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | May 21, 2010 | Alteration to memorandum and articles |  |
Registry | May 11, 2010 | Return of allotment of shares |  |
Registry | May 5, 2010 | Alteration to memorandum and articles |  |
Registry | Jan 29, 2010 | Resignation of one Director |  |
Registry | Jan 21, 2010 | Annual return |  |
Registry | Dec 31, 2009 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Nov 6, 2009 | Annual accounts |  |
Registry | Aug 14, 2009 | Change in situation or address of registered office |  |
Registry | Jun 5, 2009 | Appointment of a man as Director |  |
Registry | Jun 1, 2009 | Appointment of a man as Director and Engineer & Managing Director |  |
Registry | Jan 5, 2009 | Company name change |  |
Registry | Jan 5, 2009 | Change of name certificate |  |
Registry | Dec 2, 2008 | Annual return |  |
Financials | Nov 20, 2008 | Amended accounts |  |
Financials | Nov 5, 2008 | Annual accounts |  |
Registry | Jan 18, 2008 | Auditor's letter of resignation |  |
Registry | Dec 3, 2007 | Annual return |  |
Financials | May 21, 2007 | Annual accounts |  |
Registry | Jan 15, 2007 | Annual return |  |
Financials | Nov 1, 2006 | Amended accounts |  |
Financials | Apr 10, 2006 | Annual accounts |  |
Registry | Jan 20, 2006 | Annual return |  |
Registry | Jan 19, 2006 | Change in situation or address of registered office |  |
Registry | Sep 26, 2005 | Auditor's letter of resignation |  |
Financials | May 20, 2005 | Annual accounts |  |
Registry | Dec 6, 2004 | Annual return |  |
Financials | Mar 2, 2004 | Annual accounts |  |
Registry | Jan 9, 2004 | Annual return |  |
Registry | Nov 10, 2003 | Memorandum of association |  |
Registry | Oct 14, 2003 | Company name change |  |
Registry | Oct 14, 2003 | Change of name certificate |  |
Registry | Jun 24, 2003 | Appointment of a secretary |  |
Registry | Jun 24, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 24, 2003 | Resignation of a secretary |  |
Registry | May 27, 2003 | Resignation of one Secretary |  |
Registry | Apr 1, 2003 | Auditor's letter of resignation |  |
Financials | Feb 25, 2003 | Annual accounts |  |
Registry | Dec 5, 2002 | Annual return |  |
Registry | Dec 1, 2002 | Alteration to memorandum and articles |  |
Registry | Dec 1, 2002 | Memorandum of association |  |
Registry | Jul 8, 2002 | Resignation of a director |  |
Financials | Apr 8, 2002 | Annual accounts |  |
Registry | Apr 1, 2002 | Resignation of one Director (a man) and one President |  |
Registry | Jan 8, 2002 | Change in situation or address of registered office |  |
Registry | Jan 8, 2002 | Annual return |  |
Registry | Jan 8, 2002 | Resignation of a director |  |
Registry | Jan 8, 2002 | Resignation of a director 1368... |  |
Registry | Jan 8, 2002 | Appointment of a director |  |
Registry | Jan 8, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 27, 2001 | Appointment of a man as Director and President |  |
Registry | Oct 18, 2001 | Resignation of 2 people: one Regional Manager, one Director (a man) and one Division Manager |  |
Financials | Mar 6, 2001 | Annual accounts |  |
Registry | Dec 13, 2000 | Annual return |  |
Registry | May 3, 2000 | Memorandum of association |  |
Registry | Mar 27, 2000 | Company name change |  |
Registry | Mar 24, 2000 | Change of name certificate |  |
Financials | Mar 7, 2000 | Annual accounts |  |
Registry | Dec 17, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 17, 1999 | Annual return |  |
Registry | Apr 13, 1999 | Annual return 1368... |  |
Financials | Mar 22, 1999 | Annual accounts |  |
Registry | Aug 13, 1998 | Auditor's letter of resignation |  |
Financials | Aug 3, 1998 | Annual accounts |  |
Registry | Jul 30, 1998 | Company name change |  |
Registry | Jul 29, 1998 | Change of name certificate |  |
Registry | Jan 14, 1998 | Resignation of a director |  |
Registry | Jan 14, 1998 | Appointment of a director |  |
Registry | Jan 14, 1998 | Resignation of a director |  |
Registry | Jan 14, 1998 | Appointment of a director |  |
Registry | Jan 14, 1998 | Appointment of a director 1368... |  |
Registry | Jan 13, 1998 | Annual return |  |
Registry | Jan 8, 1998 | Three appointments: 3 men |  |
Financials | Feb 21, 1997 | Annual accounts |  |
Registry | Dec 10, 1996 | Annual return |  |
Financials | Feb 29, 1996 | Annual accounts |  |
Registry | Dec 6, 1995 | Annual return |  |
Financials | Apr 26, 1995 | Annual accounts |  |
Registry | Jan 19, 1995 | Annual return |  |
Registry | Jan 19, 1995 | Director's particulars changed |  |
Financials | Mar 24, 1994 | Annual accounts |  |
Registry | Jan 24, 1994 | Annual return |  |
Financials | Mar 22, 1993 | Annual accounts |  |
Registry | Jan 12, 1993 | Annual return |  |
Financials | Jun 1, 1992 | Annual accounts |  |
Registry | Jan 23, 1992 | Change of name certificate |  |
Registry | Jan 9, 1992 | Annual return |  |
Registry | Jan 9, 1992 | Registered office changed |  |
Registry | Dec 25, 1991 | Three appointments: 2 men and a person |  |
Financials | May 10, 1991 | Annual accounts |  |
Registry | Jan 7, 1991 | Annual return |  |
Registry | Nov 30, 1990 | Annual return 1368... |  |