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ALTAIR GLOBAL LTD

Company number 06566514

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 AD01 Registered office address changed from South Preston Office Village Cuerden Way 4B Bamber Bridge Preston Lancashire PR5 6BL to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 14,800
22 Apr 2016 CH01 Director's details changed for Walter Jozef Vermeeren on 14 April 2016
25 Mar 2016 CERTNM Company name changed nova relocation LIMITED\certificate issued on 25/03/16
  • CONNOT ‐ Change of name notice
17 Mar 2016 AP01 Appointment of Kathryn Anne Cassidy as a director on 12 February 2016
17 Mar 2016 AP01 Appointment of Chadwick Sloan Sterling as a director on 12 February 2016
12 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 14,800
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 14,800
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Walter Jozef Vermeeren on 15 April 2012
12 Jun 2012 AD01 Registered office address changed from , South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL on 12 June 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 15 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010