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ALTIFY LIMITED

Company number 05160093

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
19 Jan 2023 PSC05 Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 January 2023
07 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Mr Kin Gill as a director on 11 October 2022
23 Mar 2022 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 23 March 2022
07 Jan 2022 PSC05 Change of details for Powersteering Software Limited as a person with significant control on 2 January 2020
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
22 Jan 2021 AA Accounts for a small company made up to 31 January 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates
17 Oct 2019 PSC02 Notification of Powersteering Software Limited as a person with significant control on 4 October 2019
09 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 9 October 2019
07 Oct 2019 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 16 Great Queen Street London WC2B 5AH on 7 October 2019
07 Oct 2019 AP01 Appointment of Mr John T Mcdonald as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Donal Daly as a director on 4 October 2019
07 Oct 2019 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of James Dominic Crisera as a director on 4 October 2019
07 Oct 2019 MR04 Satisfaction of charge 051600930001 in full
07 Oct 2019 MR04 Satisfaction of charge 051600930002 in full