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ALTIS LEGAL LTD

Company number SC519590

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2021 DS01 Application to strike the company off the register
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Paul George Mosson as a director on 20 June 2019
29 May 2019 TM02 Termination of appointment of Bruce Spence as a secretary on 29 May 2019
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
10 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 111.00
16 Dec 2015 AP01 Appointment of Ms Susan Jane Calder as a director on 10 December 2015
16 Dec 2015 AP01 Appointment of Mr Paul Hilton as a director on 10 December 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
15 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
15 Dec 2015 SH08 Change of share class name or designation
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2015 AP03 Appointment of Mr Bruce Spence as a secretary on 14 December 2015
05 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-05
  • GBP 50