Established in 1992, Atlas Design (UK) Ltd are based in London, it has a status of "Dissolved". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LADOW, Allan | N/A | 24 January 2014 | 1 |
LADOW, Roger | 11 March 1995 | 15 July 2010 | 1 |
POLITO, Charles Stephen | N/A | 11 March 1995 | 1 |
STANBURY, Anthony David | 17 October 2009 | 15 July 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Diana | 29 June 2001 | 08 February 2002 | 1 |
BOYD, Peter William | 11 March 1995 | 29 June 2001 | 1 |
PEARCE, Stuart John | 01 March 2002 | 08 February 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2020 | |
AM23 - N/A | 03 January 2020 | |
AM10 - N/A | 19 December 2019 | |
AM10 - N/A | 05 December 2019 | |
AM10 - N/A | 27 June 2019 | |
AM11 - N/A | 22 February 2019 | |
AM16 - N/A | 22 February 2019 | |
AM10 - N/A | 04 January 2019 | |
AM10 - N/A | 18 June 2018 | |
AM19 - N/A | 08 January 2018 | |
AM10 - N/A | 14 December 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
AM10 - N/A | 28 June 2017 | |
2.24B - N/A | 21 December 2016 | |
AD01 - Change of registered office address | 08 September 2016 | |
2.24B - N/A | 01 June 2016 | |
2.24B - N/A | 05 January 2016 | |
2.31B - N/A | 05 January 2016 | |
AD01 - Change of registered office address | 02 November 2015 | |
2.24B - N/A | 23 June 2015 | |
2.31B - N/A | 23 June 2015 | |
2.24B - N/A | 30 January 2015 | |
F2.18 - N/A | 04 September 2014 | |
2.17B - N/A | 22 August 2014 | |
2.16B - N/A | 12 August 2014 | |
AD01 - Change of registered office address | 03 July 2014 | |
2.12B - N/A | 02 July 2014 | |
MR01 - N/A | 14 May 2014 | |
AUD - Auditor's letter of resignation | 29 April 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR04 - N/A | 19 December 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 22 July 2011 | |
CH01 - Change of particulars for director | 22 July 2011 | |
CH01 - Change of particulars for director | 22 July 2011 | |
CH03 - Change of particulars for secretary | 22 July 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 20 September 2010 | |
MISC - Miscellaneous document | 31 August 2010 | |
MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
AP01 - Appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 28 August 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 17 September 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
287 - Change in situation or address of Registered Office | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
363s - Annual Return | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 17 August 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 25 May 1997 | |
363s - Annual Return | 21 July 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 23 June 1995 | |
288 - N/A | 18 April 1995 | |
288 - N/A | 18 April 1995 | |
287 - Change in situation or address of Registered Office | 09 March 1995 | |
363s - Annual Return | 08 March 1995 | |
395 - Particulars of a mortgage or charge | 21 July 1994 | |
AA - Annual Accounts | 19 May 1994 | |
288 - N/A | 19 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1993 | |
363b - Annual Return | 18 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1993 | |
288 - N/A | 14 August 1992 | |
288 - N/A | 14 August 1992 | |
NEWINC - New incorporation documents | 20 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2014 | Outstanding |
N/A |
Rent deposit deed | 22 December 2010 | Outstanding |
N/A |
All assets debenture | 29 April 2010 | Fully Satisfied |
N/A |
Debenture | 14 July 1994 | Fully Satisfied |
N/A |