ALTIS CONSULTING LIMITED

Company number 06251018 ·

Dissolved

55 filings

Date Filing
30 Oct 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jun 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
1 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Apr 2018 APPLICATION FOR STRIKING-OFF View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY View document
17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 99 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
12 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ALLEN / 09/06/2014 View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 09/06/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
12 Aug 2014 28/07/14 STATEMENT OF CAPITAL GBP 1333 View document
12 Aug 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BELHAM HAYES, KENCOT LECHLADE GLOUCESTERSHIRE GL7 3QU View document
10 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
22 Jan 2014 17/01/14 STATEMENT OF CAPITAL GBP 145.30 View document
22 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR AADEL KARDOONI View document
4 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 17/05/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIMBALL BAILEY / 17/05/2010 View document
1 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Dec 2009 DIRECTOR APPOINTED WILLIAM HUGH WADHAM ALLEN View document
14 Oct 2009 DIRECTOR APPOINTED AADEL KARDOONI View document
26 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
5 Apr 2009 PREVSHO FROM 31/05/2009 TO 30/06/2008 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
24 Apr 2008 NC INC ALREADY ADJUSTED 24/03/2008 View document
24 Apr 2008 NC INC ALREADY ADJUSTED 24/03/08 View document
7 Apr 2008 DIV View document
7 Apr 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
7 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2008 DIVIDED SHARES 24/03/2008 View document
7 Apr 2008 SHARES ALLOTTED 24/03/2008 View document
4 Mar 2008 DIRECTOR APPOINTED PAUL KIMBALL BAILEY View document
17 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document