ALTIUM CAPITAL SERVICE LIMITED

Company number 08263120

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)
22 Jul 2014	AA	Accounts made up to 31 December 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(4 pages)
29 Apr 2013	AP01	Appointment of Mr Neil David Myers as a director on 29 April 2013	(2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/10/2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Sharon Ayres as a director on 26 October 2012	(1 page)
30 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
30 Oct 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 30 October 2012	(1 page)
30 Oct 2012	AP01	Appointment of Mr Marcus Clive Newby as a director on 26 October 2012	(2 pages)
30 Oct 2012	AP03	Appointment of Mr John Richard Sheldon as a secretary on 26 October 2012	(1 page)
22 Oct 2012	NEWINC	Incorporation	(42 pages)