- Company Overview for ALTEX-ATS LTD (05388228)
- Filing history for ALTEX-ATS LTD (05388228)
- People for ALTEX-ATS LTD (05388228)
- Insolvency for ALTEX-ATS LTD (05388228)
- More for ALTEX-ATS LTD (05388228)
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) |
---|---|---|---|
13 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2022 | TM01 | Termination of appointment of Richard Cordeschi as a director on 1 April 2022 | |
11 Jan 2022 | LIQ01 | Declaration of solvency | |
31 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2021 | PSC05 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 | |
09 Dec 2021 | PSC05 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | AD01 | Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 | |
06 May 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2019 | AP01 | Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 | |
25 Oct 2019 | TM01 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 | |
23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
03 Jan 2019 | PSC05 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 | |
31 Dec 2018 | AD01 | Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Richard Cordeschi as a director on 6 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of David Anthony Casterton as a director on 6 December 2018 | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Apr 2018 | AP01 | Appointment of Paul James Ashley as a director on 5 March 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates |