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ATTENDA GROUP HOLDINGS LIMITED

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ATTENDA GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07140230

Incorporation date

28/01/2010

Size

Group

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 28/01/2010)
dot icon20/11/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2012
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/08/2011
Registered office address changed from 1 London Road Staines Middlesex TW18 4EX on 2011-08-30
View PDF (2 pages)
dot icon25/08/2011
Declaration of solvency
View PDF (7 pages)
dot icon25/08/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/08/2011
Resolutions
View PDF (2 pages)
dot icon25/08/2011
Memorandum and Articles of Association
View PDF (69 pages)
dot icon25/08/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/08/2011
Resolutions
View PDF (1 pages)
dot icon15/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon27/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon10/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (51 pages)
dot icon10/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon29/04/2010
Cancellation of shares. Statement of capital on 2010-04-30
View PDF (21 pages)
dot icon28/04/2010
Sub-division of shares on 2010-03-29
View PDF (9 pages)
dot icon28/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (47 pages)
dot icon28/04/2010
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon28/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2010
Statement by Directors
View PDF (4 pages)
dot icon15/04/2010
Solvency Statement dated 29/03/10
View PDF (4 pages)
dot icon15/04/2010
Memorandum and Articles of Association
View PDF (69 pages)
dot icon15/04/2010
Statement of capital on 2010-04-16
View PDF (26 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon13/04/2010
Resolutions
View PDF (73 pages)
dot icon31/03/2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-04-01
View PDF (2 pages)
dot icon31/03/2010
Appointment of Paul Howard as a secretary
View PDF (3 pages)
dot icon31/03/2010
Appointment of Maurice Anthony Abell as a director
View PDF (3 pages)
dot icon31/03/2010
Appointment of Mr Mark John Fowle as a director
View PDF (3 pages)
dot icon31/03/2010
Appointment of Robert Savignol as a director
View PDF (3 pages)
dot icon31/03/2010
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Christopher Mackie as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Andrin Bachmann as a director
View PDF (3 pages)
dot icon31/03/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/01/2010
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

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Financial Ratios

ATTENDA GROUP HOLDINGS LIMITED has not submitted financial statements

ATTENDA GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATTENDA GROUP HOLDINGS LIMITED

ATTENDA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 ATTENDA GROUP HOLDINGS LIMITED?

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ATTENDA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 20/11/2012.

Where is ATTENDA GROUP HOLDINGS LIMITED located?

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ATTENDA GROUP HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ATTENDA GROUP HOLDINGS LIMITED do?

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ATTENDA GROUP HOLDINGS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ATTENDA GROUP HOLDINGS LIMITED?

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The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.