Founded in 2003, Atlantica Investments Ltd have registered office in Buckinghamshire. We don't currently know the number of employees at the company. Atlantica Investments Ltd has 3 directors listed as Smee, Alistair Guy, Smee, Alistair Guy, Smee, Charlotte Rosamund Alison at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMEE, Alistair Guy | 05 February 2013 | - | 1 |
SMEE, Alistair Guy | 28 January 2003 | 28 January 2007 | 1 |
SMEE, Charlotte Rosamund Alison | 28 January 2007 | 06 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 December 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 September 2017 | |
DS01 - Striking off application by a company | 13 September 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AD01 - Change of registered office address | 20 June 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH03 - Change of particulars for secretary | 28 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AD01 - Change of registered office address | 06 August 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
AP03 - Appointment of secretary | 05 February 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AD01 - Change of registered office address | 08 March 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AD01 - Change of registered office address | 01 June 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
DISS40 - Notice of striking-off action discontinued | 26 June 2010 | |
AR01 - Annual Return | 23 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 03 March 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
AA - Annual Accounts | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 04 December 2007 | |
363a - Annual Return | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
225 - Change of Accounting Reference Date | 31 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 08 February 2005 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 31 January 2004 | |
287 - Change in situation or address of Registered Office | 04 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
NEWINC - New incorporation documents | 28 January 2003 |