- Company Overview for ALTIMED LIMITED (00259746)
- Filing history for ALTIMED LIMITED (00259746)
- People for ALTIMED LIMITED (00259746)
- Charges for ALTIMED LIMITED (00259746)
- Insolvency for ALTIMED LIMITED (00259746)
- More for ALTIMED LIMITED (00259746)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Dec 2019 | TM01 | Termination of appointment of Pierre Georges Andre Moustial as a director on 6 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Guirec Le Lous as a director on 5 December 2019 | |
27 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Jun 2019 | AD01 | Registered office address changed from Shepshed Industrial Estate Sullington Road Shepshed Loughborough Leicestershire LE12 9JJ to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 13 June 2019 | |
12 Jun 2019 | LIQ01 | Declaration of solvency | |
12 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2019 | RESOLUTIONS |
Resolutions
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12 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
21 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
29 Oct 2017 | TM01 | Termination of appointment of Jean Francois Robert as a director on 16 October 2017 | |
29 Oct 2017 | TM01 | Termination of appointment of Herve Henri Luc Le Lous as a director on 16 October 2017 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Jan 2017 | TM01 | Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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04 Jan 2016 | AUD | Auditor's resignation | |
25 Nov 2015 | AUD | Auditor's resignation | |
29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | CH01 | Director's details changed for Pierre Georges Andre Moustial on 1 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 |