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ALTIMED LIMITED

Company number 00259746

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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)
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2019	TM01	Termination of appointment of Pierre Georges Andre Moustial as a director on 6 December 2019	View PDF Termination of appointment of Pierre Georges Andre Moustial as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Guirec Le Lous as a director on 5 December 2019	View PDF Appointment of Guirec Le Lous as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 - link opens in a new window - 1 page (1 page)
12 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2017	TM01	Termination of appointment of Jean Francois Robert as a director on 16 October 2017	View PDF Termination of appointment of Jean Francois Robert as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2017	TM01	Termination of appointment of Herve Henri Luc Le Lous as a director on 16 October 2017	View PDF Termination of appointment of Herve Henri Luc Le Lous as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
31 Jan 2017	TM01	Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017	View PDF Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 12,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	CH01	Director's details changed for Pierre Georges Andre Moustial on 1 December 2014	View PDF Director's details changed for Pierre Georges Andre Moustial on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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