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ALTIS GROUP INTERNATIONAL (UK) LTD

Company number 10738735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 DS01 Application to strike the company off the register
12 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Oct 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 24 April 2018 with updates
29 Aug 2018 PSC08 Notification of a person with significant control statement
29 Aug 2018 PSC07 Cessation of Vindex Services Limited as a person with significant control on 15 June 2017
29 Aug 2018 PSC07 Cessation of Vindex Limited as a person with significant control on 15 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2017 AP01 Appointment of Mr Jeff Mcnear as a director
17 Jun 2017 AP01 Appointment of Mr Jeff Mcnear as a director on 15 June 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
16 Jun 2017 TM01 Termination of appointment of Vindex Services Limited as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Vindex Limited as a director on 15 June 2017
14 Jun 2017 TM01 Termination of appointment of Christine Truesdale as a director on 14 June 2017
25 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted