Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTA SYSTEMS (NI) LTD

Company number NI037766

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.69(NI) Statement of receipts and payments to 2 August 2012
06 Aug 2012 4.73(NI) Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 AD01 Registered office address changed from Unit a 2 Derryvolgie Avenue Belfast BT9 6FL on 16 June 2011
16 Jun 2011 4.21(NI) Statement of affairs
16 Jun 2011 558(NI) Appointment of liquidator
16 Jun 2011 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
27 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 400,000
15 Feb 2010 CH01 Director's details changed for Dr Barry James Hagan on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Frederick Valentine Mcbride on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Robert Mclaughlin on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Robert Mclaughlin on 15 February 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Mar 2009 371S(NI) 26/01/09 annual return shuttle
23 Sep 2008 AC(NI) 31/12/07 annual accts
16 Nov 2007 AC(NI) 31/12/06 annual accts
11 Apr 2007 98-2(NI) Return of allot of shares
11 Apr 2007 371S(NI) 26/01/07 annual return shuttle
19 Dec 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Sep 2006 AC(NI) 31/12/05 annual accts
14 Jun 2006 295(NI) Change in sit reg add
04 Apr 2006 371S(NI) 26/01/06 annual return shuttle
13 Jan 2006 AC(NI) 31/12/04 annual accts