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ALTYRE HOLDINGS LIMITED

Company number 02804481

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 3
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 7 July 2010
30 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Charles Ross Fraser Barbour as a director
13 Apr 2010 TM01 Termination of appointment of John Laing as a director
13 Apr 2010 TM01 Termination of appointment of William Scott as a director
28 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
27 May 2009 DISS40 Compulsory strike-off action has been discontinued
26 May 2009 363a Return made up to 23/03/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 363a Return made up to 23/03/08; full list of members
09 May 2007 363s Return made up to 23/03/07; full list of members
24 Apr 2006 363s Return made up to 23/03/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 23/03/05; full list of members; amend
27 Jun 2005 287 Registered office changed on 27/06/05 from: victoria house victoria road farnborough hampshire GU14 7PG
07 Apr 2005 363s Return made up to 23/03/05; full list of members