Atlas Premium Brands Limited — Filings & Documents (27)
(E)Liquidator's statement of account
2016-03-11 · Winding Up
(E)Return of final meeting
2016-03-11 · Other
(E)Final statement of accounts
2016-03-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)Liquidator's statement of account
2016-02-29 · Winding Up
(E)Liquidator's statement of account
2015-09-24 · Winding Up
(E)Liquidator's statement of account
2015-03-20 · Winding Up
(E)Liquidator's statement of account
2014-09-19 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)Special Resolution (Winding Up)
2013-09-03 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-01-20 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-10-03 · Name Change
Certificate of Change of Name
2011-10-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FSC1 - Return of Allotments
2010-05-31 · Share Related
(E)Memorandum & Articles of Association
2010-01-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-29 · Share Related
Certificate of Incorporation
2010-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-03-11 | |
| (E)Return of final meeting | Other | 2016-03-11 | |
| (E)Final statement of accounts | Other | 2016-03-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-03 | |
| Certificate of Change of Name | Name Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-29 | |
| Certificate of Incorporation | Incorporation | 2010-01-29 |
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