ALTAONE SERVICES LTD

Company number 09178034 ·

Dissolved

44 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2023 Application to strike the company off the register · 3 pages View document
23 Mar 2023 CAP-SS · 1 page View document
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
23 Mar 2023 SH20 · 1 page View document
23 Mar 2023 Statement of capital on 2023-03-23 · 3 pages View document
6 Apr 2022 Resolutions · 1 page View document
6 Apr 2022 Statement of capital on 2022-04-06 · 3 pages View document
6 Apr 2022 Resolutions View document
6 Apr 2022 SH20 · 1 page View document
6 Apr 2022 CAP-SS · 1 page View document
28 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
23 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LILA CHARIF-ALIZADEH View document
8 Sep 2017 DIRECTOR APPOINTED MR SHAHRIAR TADJBAKHSH View document
8 Sep 2017 DIRECTOR APPOINTED MR STEPHEN EDWARD WILSON View document
8 Sep 2017 DIRECTOR APPOINTED MR BEHDAD ALIZADEH View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT View document
12 Jul 2016 SECRETARY APPOINTED MR STEPHEN WILSON View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Mar 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM View document
10 Nov 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015 View document
18 Aug 2014 COMPANY NAME CHANGED ALTAONE CAPITAL SERVICES LTD CERTIFICATE ISSUED ON 18/08/14 View document
15 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document