Established in 2006, Atlantic Operations Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Caroline Ann | 07 May 2010 | 03 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 January 2019 | |
| LIQ02 - N/A | 02 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 January 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| DISS16(SOAS) - N/A | 08 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 November 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AUD - Auditor's letter of resignation | 06 July 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR01 - N/A | 19 May 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 September 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA01 - Change of accounting reference date | 12 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AD01 - Change of registered office address | 01 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AP03 - Appointment of secretary | 18 June 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 18 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 225 - Change of Accounting Reference Date | 05 September 2006 | |
| NEWINC - New incorporation documents | 16 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2016 | Outstanding |
N/A |
| Debenture | 22 May 2012 | Fully Satisfied |
N/A |
| Debenture | 06 June 2011 | Fully Satisfied |
N/A |
| Debenture | 25 September 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 25 September 2006 | Fully Satisfied |
N/A |
