ALTIS PROJECTS LTD

Company number 08968726

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
06 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	(22 pages)
12 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Jan 2017	AD01	Registered office address changed from 14 Park Row Nottingham NG1 6GR England to Church House 13-15 Regent Street Nottingham NG1 5BS on 3 January 2017	(1 page)
29 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02	(1 page)
14 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Richard Frisby on 1 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul Grundy on 1 August 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016	(1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 45,000	(4 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 36,000	(7 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 36,000	(3 pages)
21 Apr 2016	AP01	Appointment of Mr Richard Frisby as a director on 1 January 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Paul Grundy as a director on 1 December 2015	(2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 25,000	(3 pages)
03 Dec 2015	TM01	Termination of appointment of James William Albans as a director on 31 October 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Christopher John Barratt as a director on 1 May 2014	(3 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 25,000	(6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 25,000.00	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Apr 2014	CERTNM	Company name changed astore storage & interior solutions LTD\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution	(3 pages)