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ALTCOM CONSTRUCTION LIMITED

Company number 07947555

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
19 Dec 2013 AA Accounts made up to 28 February 2013
18 Jun 2013 TM01 Termination of appointment of Ruth Martinez Barriento as a director on 27 May 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Ms Ruth Martinez Barriento as a director on 19 December 2012
13 Feb 2013 AP01 Appointment of Mr Edison Angelino Martina as a director on 19 December 2012
13 Feb 2013 AP01 Appointment of Mrs Violeta Maria Goretti Haseth as a director on 19 December 2012
13 Feb 2013 AP04 Appointment of United Secretaries Limited as a secretary on 19 December 2012
11 Feb 2013 TM02 Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 19 December 2012
11 Feb 2013 TM01 Termination of appointment of Diane Dentith as a director on 19 December 2012
11 Feb 2013 TM01 Termination of appointment of Sovereign Directors Limited as a director on 19 December 2012
11 Feb 2013 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 11 February 2013
13 Feb 2012 NEWINC Incorporation