About

Registered Number: 05179707
Date of Incorporation: 14/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 4 months ago)
Registered Address: Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE

 

Founded in 2004, Alltria Technology Solutions Ltd have registered office in Staffordshire. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURCELL, Elaine Elizabeth Wilkie 01 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PURCELL, Alan James 24 February 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
PSC04 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 13 January 2016
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 24 February 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
CH01 - Change of particulars for director 01 September 2014
RESOLUTIONS - N/A 06 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 06 June 2014
SH08 - Notice of name or other designation of class of shares 06 June 2014
CC04 - Statement of companies objects 06 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 06 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 02 September 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
363s - Annual Return 30 September 2005
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
CERTNM - Change of name certificate 13 September 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.