Companies House does not verify the accuracy of the information filed

Advanced company search

ALTAMIRA (NI) LIMITED

Company number NI604152

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2013	CERTNM	Company name changed foyle river cruises LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-25	View PDF Company name changed foyle river cruises LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-25 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AP01	Appointment of Charles Hegarty as a director	View PDF Appointment of Charles Hegarty as a director - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 19/08/2010	View PDF Resolutions RES13 ‐ Transfer of share 19/08/2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?