ALTIUS GOC (BLINDLEY HEATH) LTD

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Company Documents

DateDescription
04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1821 November 2018 APPLICATION FOR STRIKING-OFF

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDOCK

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART GIBBS

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICK WOOD

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR APPOINTED MR NICK WOOD

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIUS GOC (HOLDINGS) LTD

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21/11/1721 November 2017 CESSATION OF ROBERT MICHAEL FIDOCK AS A PSC

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21/11/1721 November 2017 DIRECTOR APPOINTED MR STUART THURSTON GIBBS

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21/11/1721 November 2017 DIRECTOR APPOINTED MR CARL MCCORMICK

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27/09/1727 September 2017 COMPANY NAME CHANGED ALTIUS BOSTON LTD
CERTIFICATE ISSUED ON 27/09/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/11/1625 November 2016 COMPANY NAME CHANGED ALTIUSGOC (MARCH) LIMITED
CERTIFICATE ISSUED ON 25/11/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/12/1523 December 2015 COMPANY NAME CHANGED THE FOURTH PLINTH 2 LIMITED
CERTIFICATE ISSUED ON 23/12/15

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17/12/1517 December 2015 CHANGE OF NAME 09/12/2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE SLENDER

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FIDOCK / 05/06/2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
16 KNAP CLOSE KNAP CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AQ
ENGLAND

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
16 KNAP CLOSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AQ
ENGLAND

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20/03/1520 March 2015 COMPANY NAME CHANGED AYAAN SPECIALIST SERVICES LTD
CERTIFICATE ISSUED ON 20/03/15

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19/03/1519 March 2015 DIRECTOR APPOINTED MR JAMIE ROSS SLENDER

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
KNAP HOUSE KNAP CLOSE
LETCHWORTH
HERTS
SG6 1AQ
UNITED KINGDOM

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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