- Company Overview for ALTIMA LIMITED (09627906)
- Filing history for ALTIMA LIMITED (09627906)
- People for ALTIMA LIMITED (09627906)
- More for ALTIMA LIMITED (09627906)
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) |
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23 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2019 | AD01 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Flat 2 27 Coleville Terrace London W11 2BU on 4 February 2019 | |
08 Jan 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
15 Aug 2018 | PSC04 | Change of details for Mr David Clarke as a person with significant control on 1 August 2018 | |
25 Jun 2018 | AA01 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 | |
28 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
05 Dec 2017 | PSC04 | Change of details for Mr David Clarke as a person with significant control on 30 November 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
16 Aug 2017 | PSC04 | Change of details for Mr David Clarke as a person with significant control on 10 August 2017 | |
14 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
18 Aug 2016 | CH01 | Director's details changed for Qin Liu on 18 August 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
12 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
08 Aug 2016 | TM01 | Termination of appointment of Theodore Noel as a director on 8 August 2016 | |
08 Aug 2016 | AP01 | Appointment of Qin Liu as a director on 8 August 2016 | |
30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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23 Oct 2015 | AP01 | Appointment of Theodore Noel as a director on 19 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of David Samuel Bernard Clarke as a director on 19 October 2015 | |
10 Aug 2015 | CH01 | Director's details changed for David Clarke on 5 August 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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08 Jul 2015 | AP01 | Appointment of David Clarke as a director on 8 June 2015 | |
19 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 8 June 2015
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