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ALTYON MANAGEMENT LIMITED

Company number 06641477

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 50,000
24 Oct 2012 AP01 Appointment of Simon Charles Holley as a director
24 Oct 2012 AP01 Appointment of Mr Adam Timothy Gaymer as a director
24 Oct 2012 TM01 Termination of appointment of Stuart Kinner as a director
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Aug 2012 CH03 Secretary's details changed for Charles O Connor on 30 June 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 50,000
05 Oct 2010 AP01 Appointment of Mr Stuart Ronald Kinner as a director
05 Oct 2010 TM01 Termination of appointment of Richard Feehan as a director
10 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 09/07/09; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from 60 cannon street london EC4N 6NP united kingdom
25 Nov 2008 288a Secretary appointed charles o connor
03 Oct 2008 288a Director appointed richard joseph feehan logged form