ATOS INVEST IT SERVICES LIMITED

Second Floor Mid City Place Second Floor Mid City Place, London, WC1V 6EA
StatusACTIVE
Company No.12845451
CategoryPrivate Limited Company
Incorporated29 Aug 2020
Age3 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

ATOS INVEST IT SERVICES LIMITED is an active private limited company with number 12845451. It was incorporated 3 years, 9 months, 9 days ago, on 29 August 2020. The company address is Second Floor Mid City Place Second Floor Mid City Place, London, WC1V 6EA.



Company Fillings

Termination director company with name termination date

Date: 14 Feb 2024

Action Date: 23 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzanne De Wit

Termination date: 2023-10-23

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Appoint person secretary company with name date

Date: 08 Jan 2024

Action Date: 08 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Rochelle Joy Haden

Appointment date: 2024-01-08

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Termination secretary company with name termination date

Date: 08 Jan 2024

Action Date: 08 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Delphine Soria Sak Bun

Termination date: 2024-01-08

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Change person director company with change date

Date: 12 Oct 2023

Action Date: 27 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Suzanne De Wit

Change date: 2023-03-27

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Accounts with accounts type dormant

Date: 05 Oct 2023

Action Date: 26 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-26

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Confirmation statement with no updates

Date: 14 Sep 2023

Action Date: 28 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-28

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Appoint person director company with name date

Date: 18 Apr 2023

Action Date: 27 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-27

Officer name: Ms Suzanne De Wit

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Termination director company with name termination date

Date: 14 Nov 2022

Action Date: 21 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Paul Gregory

Termination date: 2022-10-21

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Appoint person director company with name date

Date: 14 Nov 2022

Action Date: 21 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Pendleton Clay Van Doren

Appointment date: 2022-10-21

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Confirmation statement with updates

Date: 08 Sep 2022

Action Date: 28 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-28

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Accounts with accounts type small

Date: 23 May 2022

Action Date: 26 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-26

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Capital statement capital company with date currency figure

Date: 24 Feb 2022

Action Date: 24 Feb 2022

Category: Capital

Type: SH19

Date: 2022-02-24

Capital : 1 USD

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Legacy

Date: 24 Feb 2022

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 24 Feb 2022

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/02/22

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Resolution

Date: 24 Feb 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 17 Feb 2022

Action Date: 17 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-17

Officer name: Mr Adrian Paul Gregory

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Termination director company with name termination date

Date: 17 Feb 2022

Action Date: 17 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-02-17

Officer name: Pendleton Clay Van Doren

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Confirmation statement with updates

Date: 15 Sep 2021

Action Date: 28 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-28

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Change account reference date company current extended

Date: 23 Mar 2021

Action Date: 26 Feb 2022

Category: Accounts

Type: AA01

Made up date: 2021-08-31

New date: 2022-02-26

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Capital allotment shares

Date: 14 Dec 2020

Action Date: 23 Nov 2020

Category: Capital

Type: SH01

Capital : 817,912,201 USD

Date: 2020-11-23

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Incorporation company

Date: 29 Aug 2020

Category: Incorporation

Type: NEWINC

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