ATLAS TRAVEL & CULTURE LIMITED


Registered number: 05135014
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Name: ATLAS TRAVEL & CULTURE LIMITED
ATLAS TRAVEL & CULTURE LTD
Address: 31A THAYER STREET, LONDON, W1U 2QS
Incorporation Date: 2004-05-21

Company status: Dissolved


Company Documents

date name form type
2022-10-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-20 NOTICE OF COMPLETION OF WINDING UP L64.07
2021-06-07 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES CS01
2021-12-22 ORDER OF COURT TO WIND UP COCOMP
2020-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2018-06-06 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAKKUNNY POULO PSC01
2016-06-21 23/05/16 FULL LIST AR01
2016-06-23 31/05/16 TOTAL EXEMPTION SMALL AA
2015-07-02 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-16 23/05/15 FULL LIST AR01
2014-05-27 23/05/14 FULL LIST AR01
2014-09-18 31/05/14 TOTAL EXEMPTION SMALL AA
2013-10-14 SECOND FILING WITH MUD 23/05/13 FOR FORM AR01 RP04
2013-09-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-11 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 38 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5RL AD01
2013-08-15 APPOINTMENT TERMINATED, DIRECTOR BADER ABU-GHOSH TM01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNION PARTNERS (SECRETARIES) LIMITED / 01/03/2013 CH04
2013-06-13 23/05/13 FULL LIST AR01
2012-06-13 23/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-22 DIRECTOR APPOINTED MR CHAKKUNNY POULO AP01
2011-06-22 APPOINTMENT TERMINATED, DIRECTOR MOHSEN SAFFARIRANI TM01
2011-07-29 APPOINTMENT TERMINATED, SECRETARY P C MAVRON & CO SECRETARIES LIMITED TM02
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-29 CORPORATE SECRETARY APPOINTED UNION PARTNERS (SECRETARIES) LTD AP04
2011-06-01 23/05/11 FULL LIST AR01
2010-06-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P C MAVRON & CO SECRETARIES LIMITED / 23/05/2010 CH04
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHSEN SAFFARIRANI / 23/05/2010 CH01
2010-06-15 23/05/10 FULL LIST AR01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / BADER SULAIMAN ABU-GHOSH / 23/05/2010 CH01
2009-08-11 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-03-19 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-08-06 DIRECTOR APPOINTED BADER SULEIMAN ABU-GHOSH 288a
2008-05-23 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2007-06-08 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-02-19 COMPANY NAME CHANGEDARAB TOURISM CHANNEL LIMITEDCERTIFICATE ISSUED ON 19/02/07 CERTNM
2007-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-04-26 NEW SECRETARY APPOINTED 288a
2006-05-22 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a
2006-04-26 SECRETARY RESIGNED 288b
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:304 OLD BROMPTON ROAD, LONDON, SW5 9JF 287
2006-05-23 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2005-07-12 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-05-24 SECRETARY RESIGNED 288b

Last update: 2022-12-21 04:44:07