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ALTIUS BUSINESS SOLUTIONS LTD

Company number 08114348

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
24 Nov 2017 TM01 Termination of appointment of Najma Malik as a director on 24 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 PSC01 Notification of Faisal Shehzad as a person with significant control on 6 April 2017
10 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
05 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
13 Dec 2014 CH01 Director's details changed for Mr Faisal Shehzad on 1 December 2014
13 Dec 2014 CH01 Director's details changed for Miss Najma Malik on 1 December 2014
13 Dec 2014 AD01 Registered office address changed from 72 Faircross Avenue Barking Essex IG11 8QZ to 45 Wilmington Gardens Barking Essex IG11 9TP on 13 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 200
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 200
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 200
03 Jul 2012 AP01 Appointment of Miss Najma Malik as a director
26 Jun 2012 AD01 Registered office address changed from 72 Faircross Avenue Faircross Avenue Barking IG11 8QZ England on 26 June 2012
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted