ALTAIR SOLUTIONS PLC

Overview

Company Name	ALTAIR SOLUTIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05982458
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTAIR SOLUTIONS PLC?

(7487) /

Where is ALTAIR SOLUTIONS PLC located?

Registered Office Address	c/o TAYLOR WHITE Dunston Innovation Centre Dunston Road S41 8NG Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALTAIR SOLUTIONS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALTAIR SOLUTIONS PLC?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2011

Termination of appointment of Karl Ahmed as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Kiavash Malayeri as a director

1 pages

TM01

Jun 28, 2010

Annual return made up to Oct 30, 2009 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2010	Statement of capital on Jun 28, 2010 Capital: GBP .1	SH01

Jun 28, 2010

Director's details changed for Kiavash Malayeri on Nov 27, 2009

2 pages

CH01

Jun 28, 2010

Director's details changed for Mr Karl Ahmed on Nov 27, 2009

2 pages

CH01

Jun 28, 2010

Termination of appointment of Eac (Secretaries) Limited as a secretary

1 pages

TM02

Apr 14, 2010

Miscellaneous

Certificate of fact - name correction from pixpay PLC to altair solutions PLC

1 pages

MISC

Mar 22, 2010

Registered office address changed from The Light Box 111 Power Road Chiswick London W4 5PY on Mar 22, 2010

1 pages

AD01

Mar 16, 2010

Certificate of change of name

Company name changed pixpay PLC\certificate issued on 16/03/10

1 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2010	RES15

Annotations
Date	Annotation
Apr 14, 2010	Other CHANGED ITS NAME ON 16TH MARCH 2010 TO ALTAIR SOLUTIONS PLC AND NOT THE NAME PIXPAY PLC AS ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME DATED 16TH MARCH 2010

Feb 23, 2010

Change of name notice

1 pages

CONNOT

Oct 24, 2009

Amended full accounts made up to Jun 30, 2008

14 pages

AAMD

May 05, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

10 pages

363a

Feb 17, 2009

Full accounts made up to Jun 30, 2008

16 pages

Feb 04, 2009

legacy

1 pages

288c

Jan 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares transferred 15/12/2008	RES13

Jan 31, 2009

legacy

2 pages

123

Jan 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 21, 2008

legacy

2 pages

288a

Dec 15, 2008

legacy

2 pages

288a

Oct 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ALTAIR SOLUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Oct 30, 2006	Nov 27, 2009	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
AHMED, Karl Cedar House Main Drive SL0 9DP Richings Park South Bucks	Oct 30, 2006	Jan 01, 2011	Director	Cedar House Main Drive SL0 9DP Richings Park South Bucks	United Kingdom	British	1961-6	Director	148079090001
AKHAVAN-MALAYERI, Kiavash Wickliffe Avenue N3 3EJ London 26 Greater London	Jun 02, 2008	Dec 21, 2008	Director	Wickliffe Avenue N3 3EJ London 26 Greater London		British	1980-10	Business Developer	135315630001
MALAYERI, Kiavash Wickliffe Avenue Finchley N3 3EJ London 26	Oct 13, 2008	Dec 21, 2008	Director	Wickliffe Avenue Finchley N3 3EJ London 26	United Kingdom	British	1980-10	Coo	135185910001
MOHAMED, Ashraf 189 Regents Park Road Finchley N3 3PB London	Jan 15, 2007	Jun 02, 2008	Director	189 Regents Park Road Finchley N3 3PB London	United Kingdom	British	1964-7	Director	99632900001
WASHINGTON & COLLINS MEDIA LLC 1027 Sw 30th Avenue Deerfield Beach 33442 Fort Luaderdale Florida United States	Oct 30, 2006	Jun 02, 2008	Director	1027 Sw 30th Avenue Deerfield Beach 33442 Fort Luaderdale Florida United States					116507720001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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