ALTIMUS LIMITED

Name:	ALTIMUS LIMITED ALTIMUS LTD
Address:	82-86 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Incorporation Date:	2005-04-08

Company Documents

date	name	form type
2021-02-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-07-10	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2019:LIQ. CASE NO.1	LIQ03
2018-10-05	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2018:LIQ. CASE NO.1	LIQ03
2018-05-18	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-08-25	REGISTERED OFFICE CHANGED ON 25/08/2017 FROM138 KENSINGTON HIGH STREETLONDONW8 7RLENGLAND	AD01
2017-06-12	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM209 THE HEIGHTSNORTHOLTUB5 4BXENGLAND	AD01
2017-08-16	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-02-01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROMC/O IRIS BUSINESS SOLUTIONS LIMITED27 AINTREE ROADPERIVALEGREENFORDMIDDLESEXUB6 7LAENGLAND	AD01
2017-08-16	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-06-30	PREVSHO FROM 30/09/2016 TO 31/08/2016	AA01
2017-05-08	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	CS01
2017-08-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-12-30	PREVEXT FROM 31/03/2016 TO 30/09/2016	AA01
2016-06-14	08/04/16 FULL LIST	AR01
2015-10-21	REGISTERED OFFICE CHANGED ON 21/10/2015 FROMCHILTERN CHAMBERSST PETERS AVENUE CAVERSHAMREADINGBERKSHIRERG4 7DH	AD01
2015-11-02	REGISTERED OFFICE CHANGED ON 02/11/2015 FROMC/O IRIS BUSINESS SOLUTIONS LIMITED204-226 IMPERIAL DRIVEHARROWMIDDLESEXHA2 7HHENGLAND	AD01
2015-10-21	APPOINTMENT TERMINATED, SECRETARY CHILTERN SECRETARIES LIMITED	TM02
2015-10-08	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-10-26	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-14	FIRST GAZETTE	GAZ1
2015-04-20	08/04/15 FULL LIST	AR01
2015-04-21	DISS40 (DISS40(SOAD))	DISS40
2015-07-03	REGISTRATION OF A CHARGE / CHARGE CODE 054193120002	MR01
2014-04-08	08/04/14 FULL LIST	AR01
2014-04-01	FIRST GAZETTE	GAZ1
2014-06-26	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-04-05	DISS40 (DISS40(SOAD))	DISS40
2013-05-04	DISS40 (DISS40(SOAD))	DISS40
2013-04-02	FIRST GAZETTE	GAZ1
2013-05-01	08/04/13 FULL LIST	AR01
2013-09-06	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-11	08/04/12 FULL LIST	AR01
2012-11-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-05-12	DISS40 (DISS40(SOAD))	DISS40
2012-04-10	FIRST GAZETTE	GAZ1
2011-03-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-10-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-04-12	08/04/11 FULL LIST	AR01
2010-06-17	08/04/10 FULL LIST	AR01
2010-06-17	DIRECTOR'S CHANGE OF PARTICULARS / RYAN GREEN / 31/03/2010	CH01
2010-06-17	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 31/03/2010	CH04
2010-04-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-05-26	FIRST GAZETTE	GAZ1
2009-06-03	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	363a
2009-06-01	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-06-02	DISS40 (DISS40(SOAD))	DISS40
2008-05-15	RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS	363s
2007-12-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-29	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS	363s
2006-05-19	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06	225
2006-05-19	SECRETARY RESIGNED	288b
2006-08-23	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	363s
2006-05-19	REGISTERED OFFICE CHANGED ON 19/05/06 FROM:6 - 7 ST MARYS BUTTSREADINGRG1 2LN	287
2006-05-19	NEW SECRETARY APPOINTED	288a
2005-04-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC