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ALTMAN TECHNOLOGIES LIMITED

Company number 07383164

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 AD01 Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017
28 Oct 2016 TM01 Termination of appointment of Howard James Tucker as a director on 28 October 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 CH03 Secretary's details changed for John Charles Evans on 1 January 2014
16 Oct 2014 CH01 Director's details changed for Mr Howard James Tucker on 1 January 2014
16 Oct 2014 CH01 Director's details changed for John Charles Evans on 1 January 2014
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
21 Jun 2013 SH19 Statement of capital on 21 June 2013
  • GBP 100
21 Jun 2013 CAP-SS Solvency statement dated 18/06/13
21 Jun 2013 SH20 Statement by directors
21 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium treated as dist reserves 18/06/2013
03 Apr 2013 CERTNM Company name changed altman integrated technologies LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-22