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ALTIMA SERVICES UK LIMITED

Company number 05033779

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 King Street 5th Floor 35 King Street London WC2E 8JG on 31 March 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 King Street 5th Floor 35 King Street London WC2E 8JG on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
05 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
29 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
31 May 2019	AD01	Registered office address changed from 11 Slingsby Place St Martin's Courtyard London WC2E 9AB to 10 Queen Street Place London EC4R 1AG on 31 May 2019	View PDF Registered office address changed from 11 Slingsby Place St Martin's Courtyard London WC2E 9AB to 10 Queen Street Place London EC4R 1AG on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC01	Notification of James David Badcock as a person with significant control on 29 April 2019	View PDF Notification of James David Badcock as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Radenko Milakovic as a person with significant control on 29 April 2019	View PDF Cessation of Radenko Milakovic as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr James David Badcock as a director on 29 April 2019	View PDF Appointment of Mr James David Badcock as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Radenko Milakovic as a director on 29 April 2019	View PDF Termination of appointment of Radenko Milakovic as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP03	Appointment of Mr James Badcock as a secretary on 9 February 2018	View PDF Appointment of Mr James Badcock as a secretary on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM02	Termination of appointment of Susan Kay Clark as a secretary on 9 February 2018	View PDF Termination of appointment of Susan Kay Clark as a secretary on 9 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)

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