ATL GROUP HOLDINGS LIMITED

Company number 02331817

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	SH20	Statement by Directors	(1 page)
14 Jun 2016	SH19	Statement of capital on 14 June 2016 GBP 0.10	(4 pages)
14 Jun 2016	CAP-SS	Solvency Statement dated 05/05/16	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 05/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
27 Apr 2016	AP01	Appointment of Clare Thomas as a director on 5 April 2016	(3 pages)
19 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 429,085.7	(5 pages)
10 Mar 2016	TM02	Termination of appointment of Brian Reynolds as a secretary on 29 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Brian Reynolds as a director on 29 February 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Clare Thomas as a secretary on 10 February 2016	(3 pages)
29 Sep 2015	AP01	Appointment of Kenneth Mar Smith as a director on 26 August 2015	(3 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Barry as a director on 26 August 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 429,085.7	(6 pages)
28 Aug 2014	AD01	Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 429,085.7	(6 pages)
26 Apr 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)