About

Registered Number: 02883445
Date of Incorporation: 23/12/1993 (30 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O KPMG LLP, Gateway House Tollgate Chandler's Ford, Eastleigh, Hants, SO53 3TG

 

Atlantic Communications Corporation Ltd was registered on 23 December 1993 and has its registered office in Hants, it has a status of "Liquidation". This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEVENS, Lesley Ann 23 November 2007 24 June 2013 1

Filing History

Document Type Date
WU14 - N/A 15 January 2018
WU04 - N/A 15 January 2018
AD01 - Change of registered office address 15 December 2017
WU04 - N/A 12 December 2017
TM01 - Termination of appointment of director 28 September 2017
COCOMP - Order to wind up 26 September 2017
AD01 - Change of registered office address 15 May 2017
CH01 - Change of particulars for director 15 May 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 October 2015
AA01 - Change of accounting reference date 29 September 2015
MR04 - N/A 08 April 2015
RESOLUTIONS - N/A 22 December 2014
SH01 - Return of Allotment of shares 22 December 2014
AR01 - Annual Return 16 December 2014
AD01 - Change of registered office address 06 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 02 June 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 02 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2013
MR04 - N/A 02 August 2013
MR01 - N/A 23 July 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 10 January 2012
AA - Annual Accounts 01 November 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
AR01 - Annual Return 16 May 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
MG01 - Particulars of a mortgage or charge 14 February 2011
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 23 March 2009
DISS40 - Notice of striking-off action discontinued 21 March 2009
AA - Annual Accounts 20 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
GAZ1 - First notification of strike-off action in London Gazette 03 March 2009
CERTNM - Change of name certificate 28 January 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 14 November 2006
AA - Annual Accounts 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 17 January 2006
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 19 January 2004
363s - Annual Return 13 March 2003
287 - Change in situation or address of Registered Office 09 February 2003
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 29 January 1998
287 - Change in situation or address of Registered Office 21 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 01 October 1997
287 - Change in situation or address of Registered Office 12 May 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 21 May 1996
287 - Change in situation or address of Registered Office 26 February 1996
363s - Annual Return 14 February 1995
RESOLUTIONS - N/A 10 February 1995
AA - Annual Accounts 10 February 1995
NEWINC - New incorporation documents 23 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2013 Fully Satisfied

N/A

Debenture 27 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.