SILICONE-ALTIMEX (SALES) LIMITED

Company number 00967831

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 14,000	(4 pages)
16 May 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on 16 May 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Dennis James Welhouse as a director on 31 March 2016	(1 page)
12 Apr 2016	AP03	Appointment of Mr Mark David Thompson as a secretary on 31 March 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Dennis James Welhouse as a secretary on 31 March 2016	(1 page)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Aug 2015	TM01	Termination of appointment of Glyn Christopher Ridgway as a director on 31 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Randall Jerome Ross as a director on 31 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from 49 Pasture Road, Stapleford, Notts NG9 8HR to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 6 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Dennis James Welhouse as a director on 31 July 2015	(2 pages)
06 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of James Jonathan Whitworth as a secretary on 31 July 2015	(1 page)
05 Aug 2015	AP03	Appointment of Dennis James Welhouse as a secretary on 31 July 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 14,000	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,000	(4 pages)
28 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)