ALTA SYSTEMS (NI) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/126 August 2012 | CREDITOR'S RETURN OF FINAL MEETING |
| 06/08/126 August 2012 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/08/2012 |
| 16/06/1116 June 2011 | APPOINTMENT OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007783 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT A 2 DERRYVOLGIE AVENUE BELFAST BT9 6FL |
| 16/06/1116 June 2011 | RESOLUTION FOR APPOINTING A LIQUIDATOR:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | STATEMENT OF AFFAIRS/4.20(NI):LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK VALENTINE MCBRIDE / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCLAUGHLIN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAUGHLIN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES HAGAN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/03/091 March 2009 | 26/01/09 ANNUAL RETURN SHUTTLE |
| 23/09/0823 September 2008 | 31/12/07 ANNUAL ACCTS |
| 16/11/0716 November 2007 | 31/12/06 ANNUAL ACCTS |
| 11/04/0711 April 2007 | 26/01/07 ANNUAL RETURN SHUTTLE |
| 19/12/0619 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 06/09/066 September 2006 | 31/12/05 ANNUAL ACCTS |
| 14/06/0614 June 2006 | CHANGE IN SIT REG ADD |
| 04/04/064 April 2006 | 26/01/06 ANNUAL RETURN SHUTTLE |
| 13/01/0613 January 2006 | 31/12/04 ANNUAL ACCTS |
| 15/10/0415 October 2004 | 31/12/03 ANNUAL ACCTS |
| 12/09/0412 September 2004 | UPDATED MEM AND ARTS |
| 12/09/0412 September 2004 | RETURN OF ALLOT OF SHARES |
| 12/09/0412 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 10/06/0410 June 2004 | CHANGE OF DIRS/SEC |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 24/02/0424 February 2004 | STATUTORY DECLARATION |
| 26/01/0426 January 2004 | CHANGE OF DIRS/SEC |
| 22/01/0422 January 2004 | RETURN OF ALLOT OF SHARES |
| 13/10/0313 October 2003 | CHANGE IN SIT REG ADD |
| 05/07/035 July 2003 | NOT OF INCR IN NOM CAP |
| 05/07/035 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 05/07/035 July 2003 | RETURN OF ALLOT OF SHARES |
| 05/07/035 July 2003 | UPDATED MEM AND ARTS |
| 06/05/036 May 2003 | 31/12/02 ANNUAL ACCTS |
| 05/02/035 February 2003 | 26/01/03 ANNUAL RETURN SHUTTLE |
| 29/08/0229 August 2002 | 31/12/01 ANNUAL ACCTS |
| 19/06/0219 June 2002 | 26/01/02 ANNUAL RETURN SHUTTLE |
| 22/05/0122 May 2001 | 31/12/00 ANNUAL ACCTS |
| 12/03/0112 March 2001 | RETURN OF ALLOT OF SHARES |
| 12/03/0112 March 2001 | 26/01/01 ANNUAL RETURN SHUTTLE |
| 09/01/019 January 2001 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | CHANGE OF ARD |
| 11/08/0011 August 2000 | CHANGE IN SIT REG ADD |
| 11/08/0011 August 2000 | CHANGE OF DIRS/SEC |
| 20/07/0020 July 2000 | UPDATED MEM AND ARTS |
| 04/07/004 July 2000 | RESOLUTION TO CHANGE NAME |
| 06/05/006 May 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/05/006 May 2000 | UPDATED MEM AND ARTS |
| 18/04/0018 April 2000 | SPECIAL/EXTRA RESOLUTION |
| 18/04/0018 April 2000 | NOT OF INCR IN NOM CAP |
| 26/01/0026 January 2000 | ARTICLES |
| 26/01/0026 January 2000 | MEMORANDUM |
| 26/01/0026 January 2000 | PARS RE DIRS/SIT REG OFF |
| 26/01/0026 January 2000 | DECLN COMPLNCE REG NEW CO |
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