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ALTIM LTD

Company number 06587939

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 13 February 2019
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
29 May 2018 CH01 Director's details changed for Ms Aurelie Dupre on 1 December 2015
29 May 2018 CH01 Director's details changed for Ms Aurelie Dupre on 1 December 2015
29 May 2018 CH01 Director's details changed for Mr Franck Michel Robert Dupre on 1 December 2015
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
13 Jul 2017 PSC01 Notification of Aurelie Dupre as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Franck Dupre as a person with significant control on 6 April 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
09 Jul 2015 AD01 Registered office address changed from 1 Mortain Close, Caldecotte Milton Keynes Bucks MK7 8LS to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN on 9 July 2015
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
09 Dec 2013 TM01 Termination of appointment of Philippe Berard as a director