ALTIMUS ACQUISITION LIMITED

Company number 07688299

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(1 page)
13 Nov 2019	AD01	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 13 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Mark Mccardle as a director on 10 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Christopher Rosas as a director on 15 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Stewart Smythe as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Michael David Bross as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Robb Allen as a director on 15 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Ruth Billen as a secretary on 15 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Darren George Norfolk as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Reinhard Waldinger as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mark Mccardle as a director on 15 November 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
18 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
22 Feb 2017	TM01	Termination of appointment of Troels Henriksen as a director on 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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