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ATEGO SYSTEMS LIMITED

Company number 03313467

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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)
14 Jun 2012 AP01 Appointment of Mr Kevin Lawrence as a director
19 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Apr 2012 AP03 Appointment of Mr Kevin Lawrence as a secretary
03 Apr 2012 TM02 Termination of appointment of Peter Kibble as a secretary
23 Feb 2012 AA Full accounts made up to 31 December 2010
01 Jun 2011 TM02 Termination of appointment of Katherine Mcwilliam as a secretary
01 Jun 2011 AP03 Appointment of Mr Peter Kibble as a secretary
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of David Kiernan as a secretary
15 Nov 2010 AP03 Appointment of Katherine Mcwilliam as a secretary
15 Nov 2010 TM01 Termination of appointment of David Kiernan as a director
15 Nov 2010 TM01 Termination of appointment of James Gambrell as a director
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Pierre Cesarini as a director
31 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for James Bruton Gambrell on 30 March 2010
18 Mar 2010 CERTNM Company name changed artisan software tools LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-02-12
18 Mar 2010 CONNOT Change of name notice
18 Mar 2010 TM01 Termination of appointment of Alan Stevens as a director
18 Mar 2010 TM01 Termination of appointment of Spark Directors Limited as a director
18 Mar 2010 AP01 Appointment of David Thomas Kiernan as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Accounts for a small company made up to 31 December 2008