ATLAS GROUP LIMITED


Registered number: 02288840
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Name: ATLAS GROUP LIMITED
ATLAS GROUP LTD
Address: 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
Incorporation Date: 1988-08-23

Company status: Dissolved


Company Documents

date name form type
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-17 APPLICATION FOR STRIKING-OFF DS01
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES CS01
2020-04-08 APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTCHER TM01
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN TM01
2019-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2019-09-03 REGISTERED OFFICE CHANGED ON 03/09/2019 FROMSWALLOWFIELD HOUSESTATION ROADWELLINGTONSOMERSETTA21 8NL AD01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER TM01
2019-09-13 DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER AP01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD TM01
2019-10-01 DIRECTOR APPOINTED MR BRENDAN HYNES AP01
2018-01-02 DIRECTOR APPOINTED MR MATTHEW GAZZARD AP01
2018-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW TM01
2018-06-01 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-01-02 APPOINTMENT TERMINATED, DIRECTOR MARK WARREN TM01
2018-07-02 DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN AP01
2017-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALLOWFIELD PLC PSC02
2017-07-11 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-06-06 30/05/16 FULL LIST AR01
2016-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-06-09 30/05/15 FULL LIST AR01
2014-06-04 30/05/14 FULL LIST AR01
2014-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-07-15 DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW AP01
2013-06-03 30/05/13 FULL LIST AR01
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON TM01
2012-06-15 30/05/12 FULL LIST AR01
2012-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-06-09 30/05/11 FULL LIST AR01
2011-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2010-01-06 SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/01/2010 CH03
2010-01-06 APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON TM01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS TM02
2010-01-15 DIRECTOR APPOINTED MARK WILLIAM WARREN AP01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/01/2010 CH01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/01/2010 CH01
2010-06-03 30/05/10 FULL LIST AR01
2010-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2009-06-02 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-06-03 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-06-06 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2006-05-23 NEW DIRECTOR APPOINTED 288a
2006-04-07 DIRECTOR RESIGNED 288b
2006-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-06-16 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-01-10 DIRECTOR RESIGNED 288b
2006-04-07 NEW DIRECTOR APPOINTED 288a
2005-06-09 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA

Last update: 2021-06-09 18:13:04