- Company Overview for ALTCOM HOLDING LIMITED (07874003)
- Filing history for ALTCOM HOLDING LIMITED (07874003)
- People for ALTCOM HOLDING LIMITED (07874003)
- More for ALTCOM HOLDING LIMITED (07874003)
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) |
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22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2015 | DS01 | Application to strike the company off the register | |
09 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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10 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jun 2013 | TM01 | Termination of appointment of Ruth Barriento as a director | |
21 Feb 2013 | AP01 | Appointment of Ms Ruth Martinez Barriento as a director | |
13 Feb 2013 | AP01 | Appointment of Mrs Violeta Maria Goretti Haseth as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Edison Angelino Martina as a director | |
13 Feb 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
13 Feb 2013 | AP04 | Appointment of United Secretaries Limited as a secretary | |
11 Feb 2013 | AD01 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 11 February 2013 | |
11 Feb 2013 | TM02 | Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary | |
11 Feb 2013 | TM01 | Termination of appointment of Diane Dentith as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Sovereign Directors Limited as a director | |
03 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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07 Dec 2011 | NEWINC | Incorporation |