ALTO SYSTEMS HOLDINGS LIMITED

Company number 02185682

Date	Type	Description	View / Download
10 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	(18 pages)
22 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	(18 pages)
30 Mar 2022	AD01	Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022	(2 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	(16 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 October 2020	(19 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2019	(17 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	(17 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	(11 pages)
15 Mar 2017	AD01	Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 October 2016	(13 pages)
09 Nov 2015	AD01	Registered office address changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to 34-35 Ludgate Hill Birmingham B3 1EH on 9 November 2015	(3 pages)
29 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20	(1 page)
28 Sep 2015	TM01	Termination of appointment of Keith Charles Baker as a director on 25 September 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from Unit 6 the I O Centre, Nash Road Redditch Worcestershire B98 7AS to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 18 August 2015	(1 page)
25 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-25 GBP 100	(7 pages)
24 Nov 2014	TM01	Termination of appointment of Susan Moreby as a director on 28 August 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Jul 2014	CC04	Statement of company's objects	(2 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2014	SH08	Change of share class name or designation	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 100	(4 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)