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ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Company number 03106077

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 TM01 Termination of appointment of Derren Mark Stroud as a director on 31 May 2023
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2023 DS01 Application to strike the company off the register
27 Jan 2023 AP01 Appointment of Mr Jonathan Brett as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 May 2022 TM02 Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022
22 Oct 2021 TM01 Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021
12 Oct 2021 PSC05 Change of details for Tp Group Plc as a person with significant control on 7 October 2021
07 Oct 2021 AD01 Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cale House Station Road Wincanton BA9 9FE on 7 October 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 CC04 Statement of company's objects
01 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 AP01 Appointment of Ms Claire Louise Macpherson as a director on 20 June 2018
29 Jun 2018 TM01 Termination of appointment of Simon John Nicholson Kings as a director on 20 June 2018
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016