ALTONA CONSULTING MEMBER LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
02/11/232 November 2023 | Application to strike the company off the register |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
01/11/221 November 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
01/11/221 November 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-10-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
08/12/158 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
09/11/129 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
30/11/1130 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
16/12/1016 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR APPOINTED CHRISTOPHER OLAV PATRICK RAEDER |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE OLD PARSONAGE 18 CHURCH LANE DINGLEY MARKET HARBOROUGH LEICESTERSHIRE LE16 8PG |
19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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