Attric Ltd was setup in 2007, it's status is listed as "Dissolved". This organisation has 6 directors listed as Jones, Iain Angus, Denley, Mark Hilton, Dupagne, Laurent Jerome, Morrell, Helen, Warburton, Jennifer Ann, Risebury, David Edward. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RISEBURY, David Edward | 07 February 2013 | 31 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Iain Angus | 16 February 2018 | - | 1 |
DENLEY, Mark Hilton | 07 February 2013 | 01 March 2015 | 1 |
DUPAGNE, Laurent Jerome | 19 October 2012 | 19 October 2012 | 1 |
MORRELL, Helen | 02 March 2015 | 22 February 2017 | 1 |
WARBURTON, Jennifer Ann | 22 February 2017 | 16 February 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
DS01 - Striking off application by a company | 10 October 2019 | |
RESOLUTIONS - N/A | 24 September 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2019 | |
SH19 - Statement of capital | 24 September 2019 | |
CAP-SS - N/A | 24 September 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
TM01 - Termination of appointment of director | 03 August 2018 | |
AP01 - Appointment of director | 08 June 2018 | |
TM01 - Termination of appointment of director | 08 June 2018 | |
AP03 - Appointment of secretary | 08 March 2018 | |
TM02 - Termination of appointment of secretary | 08 March 2018 | |
CS01 - N/A | 05 March 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 09 March 2017 | |
AP03 - Appointment of secretary | 01 March 2017 | |
TM02 - Termination of appointment of secretary | 01 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AUD - Auditor's letter of resignation | 31 May 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
CH03 - Change of particulars for secretary | 07 October 2015 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
AD01 - Change of registered office address | 29 May 2015 | |
AR01 - Annual Return | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 03 March 2015 | |
AP03 - Appointment of secretary | 03 March 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 10 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AP03 - Appointment of secretary | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AA01 - Change of accounting reference date | 05 December 2012 | |
AD01 - Change of registered office address | 22 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AP03 - Appointment of secretary | 16 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2012 | |
AA - Annual Accounts | 22 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
AR01 - Annual Return | 12 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
CH03 - Change of particulars for secretary | 12 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
AA - Annual Accounts | 31 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 01 November 2009 | |
MISC - Miscellaneous document | 16 June 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
395 - Particulars of a mortgage or charge | 17 September 2008 | |
363a - Annual Return | 26 March 2008 | |
225 - Change of Accounting Reference Date | 13 February 2008 | |
395 - Particulars of a mortgage or charge | 16 May 2007 | |
225 - Change of Accounting Reference Date | 30 April 2007 | |
287 - Change in situation or address of Registered Office | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
NEWINC - New incorporation documents | 02 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 September 2011 | Fully Satisfied |
N/A |
Legal charge | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 11 May 2007 | Outstanding |
N/A |