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ALTIVA LIMITED

Company number 03535061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4,000
02 Apr 2014 TM01 Termination of appointment of Gordon Biggs as a director
02 Apr 2014 TM01 Termination of appointment of Gordon Biggs as a director
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AD01 Registered office address changed from Sparrowhawk Close Enigma Business Park Malvern Worcestershire WR14 1GL on 6 October 2011
06 Oct 2011 AP03 Appointment of Mr Paul Martin Tilley as a secretary
06 Oct 2011 TM02 Termination of appointment of Gordon Biggs as a secretary
12 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for John D'angelillo on 25 March 2010
22 Apr 2010 CH01 Director's details changed for Gordon Ronald Biggs on 25 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008