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ALTODATA LTD

Company number 05468358

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Dec 2015 CERTNM Company name changed paladin sgi LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
10 Dec 2015 TM02 Termination of appointment of Timothy Charles Handel as a secretary on 10 December 2015
10 Dec 2015 AP01 Appointment of Mrs Rachel Elizabeth Handel as a director on 10 December 2015
10 Dec 2015 AP03 Appointment of Mrs Rachel Elizabeth Handel as a secretary on 10 December 2015
04 Jun 2015 CERTNM Company name changed altodata services LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
24 Mar 2015 CERTNM Company name changed altodata LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
05 Feb 2015 CERTNM Company name changed cbmc consulting LTD\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
21 Jan 2015 DS02 Withdraw the company strike off application
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
14 May 2014 CH03 Secretary's details changed for Mr Timothy Charles Handel on 25 March 2013
14 May 2014 CH01 Director's details changed for Nicholas John Handel on 25 March 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jun 2012 AD01 Registered office address changed from Gatehouse 2 New Crane Place London E1W 3TS on 13 June 2012
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders