ALTAIR SERVICES LIMITED - History of Changes


DateDescription
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-17 update statutory_documents FIRST GAZETTE
2020-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-06-07 update accounts_next_due_date 2021-02-28 => 2022-02-28
2020-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-06-10 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-06-10 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 delete company_previous_name DANBELL AIRCRAFT LIMITED
2018-06-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-06-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-04 update person_usual_residence_country ANATOLIY IVANOVICH KAVERIN: UNITED KINGDOM => ENGLAND
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-25 update statutory_documents 11/05/16 FULL LIST
2016-01-07 delete company_previous_name NOVOCENTROL TRADING LIMITED
2015-07-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19 update statutory_documents 11/05/15 FULL LIST
2014-07-07 delete sic_code 82990 - Other business support service activities n.e.c.
2014-07-07 insert sic_code 99999 - Dormant Company
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02 update statutory_documents 11/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-01 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-07-01 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-26 delete company_previous_name DANBELL LIMITED
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-05 update statutory_documents 11/05/13 FULL LIST
2012-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-13 update statutory_documents 11/05/12 FULL LIST
2011-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06 update statutory_documents 11/05/11 FULL LIST
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-23 update statutory_documents 11/05/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIY IVANOVICH KAVERIN / 11/05/2010
2009-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-01 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-11 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-11 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents NEW SECRETARY APPOINTED
2006-03-17 update statutory_documents SECRETARY RESIGNED
2005-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-15 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-22 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 192A WIGHTMAN ROAD HORNSEY LONDON N8 0BU
2004-08-27 update statutory_documents RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS
2004-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-08-24 update statutory_documents FIRST GAZETTE
2003-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 79 EVANS ROAD LONDON SE6
2002-08-09 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 3 WARREN MEWS LONDON W1T 6AN
2001-06-22 update statutory_documents NEW SECRETARY APPOINTED
2001-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01
2001-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-22 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents SECRETARY RESIGNED
2001-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-29 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 39 ST JOHNS ROAD LONDON NW11 0PE
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED
2000-06-15 update statutory_documents SECRETARY RESIGNED
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-21 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-16 update statutory_documents COMPANY NAME CHANGED DANBELL AIRCRAFT LIMITED CERTIFICATE ISSUED ON 17/09/98
1998-09-04 update statutory_documents NEW SECRETARY APPOINTED
1998-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 30 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU
1998-05-21 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-05-20 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-27 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents S252 DISP LAYING ACC 22/04/96
1995-12-12 update statutory_documents COMPANY NAME CHANGED NOVOCENTROL TRADING LIMITED CERTIFICATE ISSUED ON 13/12/95
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-20 update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-11 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 74 GLOUCESTER PLACE LONDON W1H 3HN
1993-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 120 EAST ROAD LONDON N1 6AA
1993-06-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-28 update statutory_documents COMPANY NAME CHANGED DANBELL LIMITED CERTIFICATE ISSUED ON 01/06/93
1993-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION