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ALTIS CONSULTING LIMITED

Company number 06251018

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2018 DS01 Application to strike the company off the register
31 Dec 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of Paul Kimball Bailey as a director on 17 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 133.3
16 May 2016 AD01 Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to Alton West, 1st Floor Elcot Park Marlborough Wiltshire SN8 2BG on 16 May 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,333
12 Jun 2015 CH01 Director's details changed for Charles Allen on 9 June 2014
12 Jun 2015 CH03 Secretary's details changed for Rachel Allen on 9 June 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2014 SH06 Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 1,333
12 Aug 2014 SH03 Purchase of own shares.
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
13 May 2014 AD01 Registered office address changed from Belham Hayes, Kencot Lechlade Gloucestershire GL7 3QU on 13 May 2014
10 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 145.30
22 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013 TM01 Termination of appointment of Aadel Kardooni as a director on 2 December 2013