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ALTECH INSTALLATIONS LTD.

Company number 08963233

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
15 Sep 2014 AD01 Registered office address changed from 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW England to 35 Somerset Way Richings Park Iver Buckinghamshire SL0 9AG on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Rikki Kevan Salhotra on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Peter Casey as a director on 1 September 2014
29 Jul 2014 NM01 Change of name by resolution
29 Jul 2014 CERTNM Company name changed diva installations LTD.\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
25 Jul 2014 AD01 Registered office address changed from 49 Green Lane Sunbury-on-Thames Middlesex TW16 7NX United Kingdom to 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW on 25 July 2014
25 Jul 2014 AP01 Appointment of Mr Peter Casey as a director on 27 June 2014
25 Jul 2014 AP01 Appointment of Mr Rikki Kevan Salhotra as a director on 27 June 2014
25 Jul 2014 TM01 Termination of appointment of Amanda Diane Wade as a director on 27 June 2014
16 Jun 2014 TM01 Termination of appointment of Suraj Salhotra as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100