Insolvency Notices

Company

ALTIUS CONSTRUCTION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/08/2018
Edition
The London Gazette
Notice ID
3086304
Notice Code
2441

ALTIUS CONSTRUCTION LIMITED

Previous Name of Company: Altius GOC (Shefford) Limited, Altius GOC (Sandy) Limited

(Company Number 09482916)

Registered office: Recovery House Hainault Business Park 15-17 Roebuck Road IIford Essex, IG6 3TU

Principal trading address: 16 Knap Close, Letchworth Garden City, Hertfordshire SG6 1AQ

At a general meeting of the Members of the above-named company, duly convened, and held at 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1AQ at 11:30 am on 30 July 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 30 July 2018. Further information about this case is available from Nick Nicola at the offices of Carter Clark on 020 8524 1447.

Carl McCormick , Chair of Meeting