Established in 2001, Atranova Ltd have registered office in Abertillery, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The companies director is listed as O Sullivan, Simon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O SULLIVAN, Simon | 14 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 06 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 October 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 April 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 24 July 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 June 2013 | |
DS01 - Striking off application by a company | 25 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2011 | |
AD01 - Change of registered office address | 03 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 July 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
SH01 - Return of Allotment of shares | 10 November 2009 | |
SH01 - Return of Allotment of shares | 16 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
RESOLUTIONS - N/A | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 06 June 2009 | |
363a - Annual Return | 27 March 2009 | |
363a - Annual Return | 09 March 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
RESOLUTIONS - N/A | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
RESOLUTIONS - N/A | 29 September 2008 | |
123 - Notice of increase in nominal capital | 29 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 29 April 2008 | |
AUD - Auditor's letter of resignation | 04 February 2008 | |
AA - Annual Accounts | 19 October 2007 | |
AUD - Auditor's letter of resignation | 15 August 2007 | |
363s - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 09 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
363s - Annual Return | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
123 - Notice of increase in nominal capital | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 26 April 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
CERTNM - Change of name certificate | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 14 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 21 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2002 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
225 - Change of Accounting Reference Date | 28 March 2001 | |
NEWINC - New incorporation documents | 14 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 2008 | Outstanding |
N/A |