ALTERA EUROPE LIMITED

Company number 02647731

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2017	SH20	Statement by Directors	(2 pages)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 1.0	(3 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 23/11/17	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Jonathan Laurence Weeks as a director on 16 August 2017	(1 page)
05 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
20 Sep 2016	TM02	Termination of appointment of Kimberly Peterson Evans as a secretary on 6 January 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr David John Miles as a director on 6 January 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Jonathan Laurence Weeks as a director on 6 January 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mrs Tiffany Doon Silva as a director on 6 January 2016	(2 pages)
22 Apr 2016	AP03	Appointment of Mrs Tiffany Doon Silva as a secretary on 6 January 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Peter James Brookes as a director on 6 January 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of John Charles Sakamoto as a director on 6 January 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Nicholas John Hudson as a director on 6 January 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 600,000	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 600,000	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)