ALTIS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/06/189 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1819 April 2018 | APPLICATION FOR STRIKING-OFF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 99 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ALLEN / 09/06/2014 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 09/06/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1412 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1333 |
| 12/08/1412 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BELHAM HAYES, KENCOT LECHLADE GLOUCESTERSHIRE GL7 3QU |
| 10/03/1410 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 22/01/1422 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 145.30 |
| 22/01/1422 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AADEL KARDOONI |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/06/126 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 17/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIMBALL BAILEY / 17/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED WILLIAM HUGH WADHAM ALLEN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED AADEL KARDOONI |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | PREVSHO FROM 31/05/2009 TO 30/06/2008 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 24/03/2008 |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 24/03/08 |
| 07/04/087 April 2008 | DIV |
| 07/04/087 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/04/087 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/087 April 2008 | DIVIDED SHARES 24/03/2008 |
| 07/04/087 April 2008 | SHARES ALLOTTED 24/03/2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PAUL KIMBALL BAILEY |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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