| Name: |
ALTUM V LIMITED
ALTUM V LTD |
| Address: | YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN |
| Incorporation Date: | 2001-02-14 |
| date | name | form type |
| 2016-02-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-01-06 | FIRST GAZETTE | GAZ1 |
| 2015-03-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROMPARK HOUSE PARK SQUARE WESTLEEDSLS1 2PW | AD01 |
| 2015-01-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-11-12 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-02-26 | 14/02/14 FULL LIST | AR01 |
| 2014-12-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | SAIL ADDRESS CHANGED FROM:YORKSHIRE BANK CHAMBERS 1ST FLOOR ASPIRE2 INFIRMARY STREETLEEDSWEST YORKSHIRELS1 2JPUNITED KINGDOM | AD02 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 14/02/13 FULL LIST | AR01 |
| 2013-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROMNO 1 LEEDS26 WHITEHALL ROADLEEDSWEST YORKSHIRELS12 1BEENGLAND | AD01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROMYORKSHIRE BANK CHAMBERS 1ST FLOOR ASPIRE2 INFIRMARY STREETLEEDSWEST YORKSHIRELS1 2JPUNITED KINGDOM | AD01 |
| 2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW EVANS / 13/04/2012 | CH01 |
| 2012-04-12 | 14/02/12 FULL LIST | AR01 |
| 2011-05-10 | 14/02/11 FULL LIST | AR01 |
| 2011-05-10 | SAIL ADDRESS CHANGED FROM:2 REDWALD DRIVEGUISELEYLEEDSWEST YORKSHIRELS20 8QNUNITED KINGDOM | AD02 |
| 2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROMCENTRAL HOUSE ST PAULS STREETLEEDSWEST YORKSHIRELS1 2TE | AD01 |
| 2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROMYORKSHIRE BANK CHAMBERS 1ST FLOOR ASPIRE2 INFIRMARY STREETLEEDSWEST YORKSHIRELS1 2JPUNITED KINGDOM | AD01 |
| 2010-03-31 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-04 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS | TM01 |
| 2010-04-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 31/03/2010 | CH01 |
| 2010-04-01 | 14/02/10 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 14/05/2010 | CH01 |
| 2010-11-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDSWORTH | TM01 |
| 2009-03-23 | APPOINTMENT TERMINATED SECRETARY SUSAN DAVENPORT | 288b |
| 2009-06-15 | DIRECTOR APPOINTED TIMOTHY HOLDSWORTH | 288a |
| 2009-07-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | DIRECTOR APPOINTED MR DANIEL EVANS | 288a |
| 2009-04-16 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-06 | DIRECTOR APPOINTED PETER EVANS | 288a |
| 2009-03-24 | APPOINTMENT TERMINATED DIRECTOR CARL GLEDHILL | 288b |
| 2008-04-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROMROUND FOUNDRY MEDIA CENTRE FOUNDRY STREETLEEDSWEST YORKSHIRELS11 5QP | 287 |
| 2008-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM7 SAVILE PARK MILLSMOORFIELD STREETHALIFAXYORKSHIREHX1 3DT | 287 |
| 2008-04-22 | SECRETARY APPOINTED SUSAN MARGARET DAVENPORT | 288a |
| 2008-07-03 | COMPANY NAME CHANGED CONSULTANTS ON LINE LIMITEDCERTIFICATE ISSUED ON 04/07/08 | CERTNM |
| 2008-05-02 | DIRECTOR APPOINTED MR CARL ANDREW GLEDHILL | 288a |
| 2008-04-17 | APPOINTMENT TERMINATED SECRETARY JAMES BROWN | 288b |
| 2008-04-17 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | 225 |
| 2008-11-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-17 | APPOINTMENT TERMINATED DIRECTOR REBECCA BROWN | 288b |
| 2008-05-02 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | AD 01/04/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2007-07-16 | SECRETARY RESIGNED | 288b |
| 2007-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-16 | DIRECTOR RESIGNED | 288b |
| 2007-01-10 | DIRECTOR RESIGNED | 288b |
| 2007-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-16 | DIRECTOR RESIGNED | 288b |
| 2007-01-16 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:29 LONGMEADOW ROADKNOWSLEY VILLAGEPRESCOTMERSEYSIDE L34 0HN | 287 |
Last update: 2019-12-29 15:35:27