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ALTHEA CAPITAL SERVICES LIMITED

Company number 06969853

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
09 Jul 2013 TM01 Termination of appointment of Kenneth Paul Ginsburg as a director on 30 April 2013
03 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 1
02 Jul 2012 AA Full accounts made up to 30 November 2011
08 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 250,001
25 Mar 2011 AA Full accounts made up to 30 November 2010
17 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Oct 2009 AD01 Registered office address changed from 18 Pitt Street London W8 4NY on 28 October 2009
14 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 30 November 2010
16 Sep 2009 288b Appointment Terminated Director carmen haid
18 Aug 2009 288b Appointment Terminated Secretary james harpel
18 Aug 2009 288a Director and secretary appointed kenneth paul ginsburg
22 Jul 2009 NEWINC Incorporation