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ALTCOM 422 LIMITED

Company number 06120134

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 L64.04 Dissolution deferment
11 Jun 2014 L64.07 Completion of winding up
13 Jul 2012 COCOMP Order of court to wind up
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1
16 Mar 2012 TM02 Termination of appointment of Kay Whitelaw as a secretary
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
20 May 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for James Whitelaw on 21 February 2010
23 Apr 2010 AD01 Registered office address changed from Matravers & Co Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 23 April 2010
08 May 2009 363a Return made up to 21/02/09; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
11 Mar 2008 288c Director's change of particulars / james whitelaw / 11/03/2008
11 Mar 2008 363a Return made up to 21/02/08; full list of members
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 287 Registered office changed on 20/04/07 from: the cottages regent road altrincham cheshire WA14 1RX
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed