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ALTEC SOLUTIONS LTD

Company number 07352678

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
23 Feb 2019 PSC01 Notification of Raksha Hirani as a person with significant control on 28 September 2018
23 Feb 2019 PSC07 Cessation of Muhammad Yousuf Sheikh as a person with significant control on 28 September 2018
05 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
02 Jul 2018 AD01 Registered office address changed from F24 Sabichi House 5 Wadsworth Road Perivale Greenford Middx UB6 7JD England to Amc House 12 Cumberland Avenue Park Royal London NW10 7QL on 2 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 AD01 Registered office address changed from Arrow Business Centre 19-21 Aintree Road Perivale Greenford Middlesex UB6 7LA England to F24 Sabichi House 5 Wadsworth Road Perivale Greenford Middx UB6 7JD on 28 July 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AD01 Registered office address changed from E3 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to Arrow Business Centre 19-21 Aintree Road Perivale Greenford Middlesex UB6 7LA on 15 October 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
30 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 10
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AD01 Registered office address changed from Claims House 27 Aintree Road Perivale Middx UB6 7LA United Kingdom on 4 October 2013
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
20 Aug 2013 AAMD Amended accounts made up to 31 August 2012