ATGS LIMITED

Key Data

Status

Dissolved

Company No.

06368085

Incorporation date

10/09/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2007)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2016

Termination of appointment of William Robert Hawes as a director on 2016-09-20

View PDF (1 pages)

26/09/2016

Termination of appointment of Gregory Robert John Davis as a director on 2016-09-20

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/09/2016

Appointment of Mr William Robert Hawes as a director on 2016-09-13

View PDF (2 pages)

12/09/2016

Appointment of Mr Gregory Robert John Davis as a director on 2016-09-13

View PDF (2 pages)

12/09/2016

Termination of appointment of Gregory Robert John Davis as a director on 2016-08-30

View PDF (1 pages)

12/09/2016

Termination of appointment of William Robert Hawes as a director on 2016-08-30

View PDF (1 pages)

12/09/2016

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2016-08-30

View PDF (1 pages)

14/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

14/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

23/12/2014

Appointment of Mr. Gregory Robert John Davis as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Appointment of Accomplish Secretaries Limited as a secretary on 2014-12-23

View PDF (2 pages)

23/12/2014

Termination of appointment of Thomas Lane as a director on 2014-12-23

View PDF (1 pages)

23/12/2014

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2014-12-24

View PDF (1 pages)

23/12/2014

Termination of appointment of Ashford Secretaries Limited as a secretary on 2014-12-23

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

11/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

14/09/2010

Secretary's details changed for Ashford Secretaries Limited on 2010-09-11

View PDF (1 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

20/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ATGS LIMITED

ATGS LIMITED is an(a) Dissolved company incorporated on 10/09/2007 with the registered office located at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATGS LIMITED?

ATGS LIMITED is currently Dissolved. It was registered on 10/09/2007 and dissolved on 19/12/2016.

Where is ATGS LIMITED located?

ATGS LIMITED is registered at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does ATGS LIMITED do?

ATGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATGS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.