ALTIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | APPLICATION FOR STRIKING-OFF |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/01/1327 January 2013 | APPOINTMENT TERMINATED, SECRETARY YOLANDA SANGRA |
| 27/01/1327 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1216 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ALTIN / 25/01/2010 |
| 10/12/0910 December 2009 | RES02 |
| 09/12/099 December 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/11/0917 November 2009 | STRUCK OFF AND DISSOLVED |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 14/02/0814 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: D J COLOM & CO 1ST FLOOR HILL SIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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