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ALTIUSGOC (SHEFFORD) LIMITED

Company number 09733407

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	TM01	Termination of appointment of Robert Michael Fidock as a director on 11 December 2018	View PDF Termination of appointment of Robert Michael Fidock as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC02	Notification of Altius Goc (Holdings) Ltd as a person with significant control on 17 November 2017	View PDF Notification of Altius Goc (Holdings) Ltd as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Stuart Thurston Gibbs as a director on 17 November 2017	View PDF Appointment of Mr Stuart Thurston Gibbs as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Robert Michael Fidock as a person with significant control on 17 November 2017	View PDF Cessation of Robert Michael Fidock as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Carl Mccormick as a director on 17 November 2017	View PDF Appointment of Mr Carl Mccormick as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AP01	Appointment of Mr Nick Wood as a director on 17 November 2017	View PDF Appointment of Mr Nick Wood as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CERTNM	Company name changed altiusgoc (SPV2) LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	View PDF Company name changed altiusgoc (SPV2) LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	CERTNM	Company name changed altius ground engineering LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed altius ground engineering LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Anthony Ash as a director on 6 November 2015	View PDF Termination of appointment of Paul Anthony Ash as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Jamie Ross Slender as a director on 2 November 2015	View PDF Termination of appointment of Jamie Ross Slender as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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ALTIUSGOC (SHEFFORD) LIMITED

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