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ALTCOM HOLDING LIMITED

Company number 07874003

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 99.00
07 Dec 2011 NEWINC Incorporation