ALTUGLAS INTERNATIONAL LIMITED

Company number 02670507

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,320,000	(4 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jul 2011	AP01	Appointment of Christophe Villain as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Isabelle Laffont as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Didier Leblanc as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Jacques Le Lamer as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Christophe Formey De Saint Louvent as a director	(1 page)
12 Jul 2011	AP01	Appointment of Olivier Raynaud as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Olivier Raynaud as a secretary	(2 pages)
12 Jul 2011	TM02	Termination of appointment of Philippe Andreis as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
22 Nov 2010	TM01	Termination of appointment of Philippe Carfantan as a director	(1 page)
22 Nov 2010	CH03	Secretary's details changed for Philippe Andreis on 1 October 2009	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2008	(17 pages)