- Company Overview for ALTIS CONSULTING LIMITED (06251018)
- Filing history for ALTIS CONSULTING LIMITED (06251018)
- People for ALTIS CONSULTING LIMITED (06251018)
- More for ALTIS CONSULTING LIMITED (06251018)
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) |
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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
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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
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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
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12 Aug 2014 | SH06 |
Cancellation of shares. Statement of capital on 28 July 2014
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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
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22 Jan 2014 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | TM01 | Termination of appointment of Aadel Kardooni as a director on 2 December 2013 |