Atlas Fm Services Ltd

Company Name	Atlas Fm Services Ltd
Company Status	Dissolved
Company Number	03039517
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Raymond William Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Alan Clive Wallace
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 1996)
Role	Engineer
Correspondence Address	Becker-Gundahl-Strasse 7 D-8000 Munich Germany

Director Name	Rudiger Lind
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1997)
Role	Businessman
Correspondence Address	Fruhlingstrase 74 D 82131 Gauting Germany

Secretary Name	Alan Clive Wallace
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 1996)
Role	Engineer
Correspondence Address	Becker-Gundahl-Strasse 7 D-8000 Munich Germany

Director Name	Dr Lutz Galonska
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1995(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2003)
Role	Economist
Correspondence Address	Hornstrasse 18 09599 Freiberg Germany Foreign

Director Name	Paul Lancaster King
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Llanynys Ruthin Denbighshire LL16 4PA Wales

Secretary Name	Michael Ronald Ilderton
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Croftlands 44 Brampton Road Carlisle Cumbria CA3 9AT

Director Name	Stephen George Baker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Ashleigh House Stow Park Circle Newport Gwent NP20 4HF Wales

Director Name	David Thomas Mathias
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Rosedale Cottage Horeb Road Five Roads Llanelli Dyfed SA15 5YY Wales

Secretary Name	Peter John Williams Robinson
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2000)
Role	Company Director
Correspondence Address	23 Blackoak Road Cardiff South Glamorgan CF23 6QT Wales

Secretary Name	Mrs Sian Woodhouse
Nationality	British
Status	Resigned
Appointed	30 April 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Maes Y Res Elms Road Raglan NP15 2EY Wales

Director Name	Stephen Tiley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Operations Management
Correspondence Address	The Old Vicarage 3 Church View Bassaleg Newport NP10 8ND Wales

Director Name	Mrs Sian Woodhouse
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Maes Y Res Elms Road Raglan NP15 2EY Wales

Director Name	Dr Herbert Hermann Luetkestratkoetter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Friedrichstrasse 90 Berlin 10117 Foreign

Director Name	Dr Lutz Galonska
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2005)
Role	Internal Director
Correspondence Address	Gornsdorf Hanptsrasse 145 Stollberg Sadisen 09390 Germany

Director Name	Mark Nickolay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow View 24 Queen Street Eastrington North Humberside DN14 7QA

Director Name	Frank Dietmar Masuhr
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2005(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 2005)
Role	Board Member
Correspondence Address	A+Z Lenbacher Str. 31a Lever Kusen 51381 Germany

Director Name	Dr Wolfram Olschowy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2005(10 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 January 2006)
Role	Finance Director
Correspondence Address	Weizenfeld Str 2 Munich Bavaria 80805 Foreign

Director Name	Melih Koral
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 March 2006)
Role	Regional Director
Correspondence Address	Tekir Ler 50k No 5 Levent Istanbul 37370 Foreign

Director Name	Mr David Cherington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Engineer
Correspondence Address	Yew Tree Cottage Linton Hill Linton Ross-On-Wye Herefordshire HR9 7RS Wales

Director Name	Jonathan Blakemore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	13 Linkside Drive Pennard Swansea West Glamorgan SA3 2BP Wales

Secretary Name	Jonathan Blakemore
Nationality	British
Status	Resigned
Appointed	14 February 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	13 Linkside Drive Pennard Swansea West Glamorgan SA3 2BP Wales

Director Name	Dr Wolfram Olschowy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2007)
Role	Financial Director
Correspondence Address	Weizenfeld Str 2 Munich Bavaria 80805 Foreign

Director Name	Axel Joery Graenitz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2007(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 May 2008)
Role	Member Of The Executive Board
Correspondence Address	Dianastr 3 Ottobrunn Bavaria 85521 Germany

Director Name	Thomas Reinhard Hawtanek
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2008(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 2009)
Role	Manager Director International
Correspondence Address	Linienstrasse 127 Berlin 10115 Germany

Director Name	Frederik Lennart Grenstad
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2008(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 April 2009)
Role	General Manager
Correspondence Address	Uelzeuer Syvasse 2d Melbeck 21406

Director Name	Wayne Joseph Travis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	7 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bucklands View Nailsea Bristol Avon BS48 4TZ

Director Name	Mr Anthony Malcolm Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 2012)
Role	Cleaning & Security
Country of Residence	United Kingdom
Correspondence Address	11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales

Director Name	Mr Nigel Douglas Carr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Brit/Eng
Status	Resigned
Appointed	01 November 2012(17 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 June 2013)
Role	Cleaning & Security Company
Country of Residence	England
Correspondence Address	11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1998)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dussmann.co.uk

Location

Registered Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

4.2m at £1	Atlas Contractors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,350,682
Gross Profit	£292,916
Net Worth	£250,760

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 November 2014	Delivered on: 7 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 November 2009	Delivered on: 16 November 2009 Satisfied on: 22 July 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 October 2007	Delivered on: 22 October 2007 Satisfied on: 22 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 2000	Delivered on: 11 January 2000 Satisfied on: 20 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
7 August 2017	Application to strike the company off the register (3 pages)
7 August 2017	Application to strike the company off the register (3 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 17/11/16 (1 page)
20 December 2016	Solvency Statement dated 17/11/16 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Resolutions RES13 ‐ Cancelled SHARES4188609 ord shares £1 each 17/11/2016 (1 page)
7 December 2016	Resolutions RES13 ‐ Cancelled SHARES4188609 ord shares Â£1 each 17/11/2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4,188,610 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4,188,610 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,188,610 (3 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,188,610 (3 pages)
7 November 2014	Registration of charge 030395170004, created on 5 November 2014 (5 pages)
7 November 2014	Registration of charge 030395170004, created on 5 November 2014 (5 pages)
7 November 2014	Registration of charge 030395170004, created on 5 November 2014 (5 pages)
20 October 2014	Auditor's resignation (1 page)
20 October 2014	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
22 July 2014	Satisfaction of charge 3 in full (1 page)
22 July 2014	Satisfaction of charge 3 in full (1 page)
22 July 2014	Satisfaction of charge 2 in full (1 page)
22 July 2014	Satisfaction of charge 2 in full (1 page)
8 July 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4,188,610 (3 pages)
8 July 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4,188,610 (3 pages)
3 September 2013	Appointment of Mr Raymond William Empson as a director (2 pages)
3 September 2013	Appointment of Mr Raymond William Empson as a director (2 pages)
21 August 2013	All of the property or undertaking has been released from charge 2 (2 pages)
21 August 2013	All of the property or undertaking has been released from charge 2 (2 pages)
21 August 2013	All of the property or undertaking has been released from charge 3 (2 pages)
21 August 2013	All of the property or undertaking has been released from charge 3 (2 pages)
16 August 2013	Company name changed dussmann service united kingdom LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-12 (2 pages)
16 August 2013	Change of name notice (2 pages)
16 August 2013	Company name changed dussmann service united kingdom LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-12 (2 pages)
16 August 2013	Change of name notice (2 pages)
1 August 2013	Appointment of Mr Nicholas James Earley as a director (2 pages)
1 August 2013	Appointment of Mr Nicholas James Earley as a director (2 pages)
16 July 2013	Registered office address changed from 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales on 16 July 2013 (1 page)
15 July 2013	Termination of appointment of Nigel Carr as a director (1 page)
15 July 2013	Termination of appointment of Nigel Carr as a director (1 page)
20 June 2013	All of the property or undertaking has been released from charge 2 (2 pages)
20 June 2013	All of the property or undertaking has been released from charge 2 (2 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 November 2012	Appointment of Mr Nigel Douglas Carr as a director (2 pages)
8 November 2012	Termination of appointment of Anthony Evans as a director (1 page)
8 November 2012	Appointment of Mr Nigel Douglas Carr as a director (2 pages)
8 November 2012	Termination of appointment of Anthony Evans as a director (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
22 February 2011	Registered office address changed from Merlin House Langstone Business Park Newport South Wales NP18 2HJ on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Merlin House Langstone Business Park Newport South Wales NP18 2HJ on 22 February 2011 (1 page)
13 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Registered office address changed from Merlin House No 1 Business Park Newport Gwent NP18 2HJ on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Merlin House No 1 Business Park Newport Gwent NP18 2HJ on 29 March 2010 (1 page)
16 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2009	Appointment of Mr Anthony Malcolm Evans as a director (2 pages)
4 November 2009	Termination of appointment of Wayne Travis as a director (1 page)
4 November 2009	Appointment of Mr Anthony Malcolm Evans as a director (2 pages)
4 November 2009	Termination of appointment of Wayne Travis as a director (1 page)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 June 2009	Return made up to 26/04/09; full list of members (10 pages)
6 June 2009	Return made up to 26/04/09; full list of members (10 pages)
16 May 2009	Appointment terminated director thomas hawtanek (1 page)
16 May 2009	Appointment terminated director thomas hawtanek (1 page)
28 April 2009	Director appointed wayne joseph travis (2 pages)
28 April 2009	Director appointed wayne joseph travis (2 pages)
28 April 2009	Appointment terminated director frederik grenstad (1 page)
28 April 2009	Appointment terminated director frederik grenstad (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2009	Company name changed pedus LIMITED\certificate issued on 06/02/09 (2 pages)
3 February 2009	Company name changed pedus LIMITED\certificate issued on 06/02/09 (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from adelaide street newport gwent NP20 5NF (1 page)
5 January 2009	Director appointed frederik lennart grenstad (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from adelaide street newport gwent NP20 5NF (1 page)
5 January 2009	Director appointed frederik lennart grenstad (3 pages)
5 January 2009	Appointment terminated director and secretary jonathan blakemore (1 page)
5 January 2009	Appointment terminated director and secretary jonathan blakemore (1 page)
9 December 2008	Appointment terminated director axel graenitz (1 page)
9 December 2008	Director appointed thomas reinhard hawtanek (1 page)
9 December 2008	Director appointed thomas reinhard hawtanek (1 page)
9 December 2008	Appointment terminated director axel graenitz (1 page)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
30 April 2008	Return made up to 29/03/08; full list of members (3 pages)
30 April 2008	Return made up to 29/03/08; full list of members (3 pages)
18 March 2008	Director appointed axel joery graenitz (2 pages)
18 March 2008	Director appointed axel joery graenitz (2 pages)
18 March 2008	Appointment terminated director wolfram olschowy (1 page)
18 March 2008	Appointment terminated director wolfram olschowy (1 page)
22 October 2007	Particulars of mortgage/charge (5 pages)
22 October 2007	Particulars of mortgage/charge (5 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 29/03/07; full list of members (7 pages)
8 May 2007	Return made up to 29/03/07; full list of members (7 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
5 April 2006	Return made up to 29/03/06; full list of members (7 pages)
5 April 2006	Return made up to 29/03/06; full list of members (7 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
8 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
6 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
6 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 May 2005	Return made up to 29/03/05; full list of members (7 pages)
4 May 2005	Return made up to 29/03/05; full list of members (7 pages)
4 May 2005	Ad 31/12/04--------- £ si 450000@1=450000 £ ic 3738610/4188610 (2 pages)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Ad 31/12/04--------- Â£ si 450000@1=450000 Â£ ic 3738610/4188610 (2 pages)
4 May 2005	£ nc 3738610/5000000 14/12/04 (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Â£ nc 3738610/5000000 14/12/04 (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
21 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
30 April 2003	Return made up to 29/03/03; full list of members (7 pages)
30 April 2003	Return made up to 29/03/03; full list of members (7 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
9 May 2002	Ad 31/12/01--------- £ si 2228610@1 (2 pages)
9 May 2002	Ad 31/12/01--------- Â£ si 2228610@1 (2 pages)
8 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Nc inc already adjusted 16/11/01 (1 page)
5 April 2002	Nc inc already adjusted 16/11/01 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
5 December 2001	Full accounts made up to 31 December 2000 (19 pages)
5 December 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 29/03/01; full list of members (7 pages)
5 April 2001	Return made up to 29/03/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (16 pages)
31 August 2000	Full accounts made up to 31 December 1999 (16 pages)
24 August 2000	Â£ nc 10000/1510000 02/10/99 (1 page)
24 August 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 2000	Ad 02/10/99--------- Â£ si 1500000@1=1500000 Â£ ic 10000/1510000 (2 pages)
24 August 2000	£ nc 10000/1510000 02/10/99 (1 page)
24 August 2000	Ad 02/10/99--------- £ si 1500000@1=1500000 £ ic 10000/1510000 (2 pages)
20 March 2000	Full accounts made up to 31 December 1998 (12 pages)
20 March 2000	Full accounts made up to 31 December 1998 (12 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
11 January 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Particulars of mortgage/charge (4 pages)
29 July 1999	Return made up to 29/03/99; full list of members (5 pages)
29 July 1999	Return made up to 29/03/99; full list of members (5 pages)
11 May 1998	Return made up to 29/03/98; full list of members (5 pages)
11 May 1998	Return made up to 29/03/98; full list of members (5 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
25 June 1997	Return made up to 29/03/97; full list of members (6 pages)
25 June 1997	Return made up to 29/03/97; full list of members (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (10 pages)
8 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New secretary appointed (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	New secretary appointed (1 page)
19 July 1996	Director resigned (2 pages)
28 April 1996	Return made up to 29/03/96; full list of members (7 pages)
28 April 1996	Return made up to 29/03/96; full list of members (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 November 1995	New director appointed (4 pages)
7 June 1995	Ad 31/03/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
7 June 1995	Ad 31/03/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Memorandum and Articles of Association (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Memorandum and Articles of Association (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Company name changed elmbray LIMITED\certificate issued on 12/04/95 (4 pages)
11 April 1995	Company name changed elmbray LIMITED\certificate issued on 12/04/95 (4 pages)
6 April 1995	Nc inc already adjusted 31/03/95 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 120 east road london N1 6AA (1 page)
6 April 1995	Nc inc already adjusted 31/03/95 (1 page)
6 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 120 east road london N1 6AA (1 page)
6 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Incorporation (28 pages)
29 March 1995	Incorporation (28 pages)

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