ALTAMIRA ENTERPRISES LIMITED

Company number 03875965

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 83, 130 Webber Street Webber Street London SE1 0JP on 27 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mrs Juneia Mallas as a director on 26 October 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Juneia Mallas as a director on 28 September 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
22 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(3 pages)
07 Nov 2013	CH01	Director's details changed for Juneia Mallas on 24 January 2013	(2 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Juneia Mallas on 12 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
25 Nov 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
21 Jul 2008	288b	Appointment terminate, director and secretary janina julia kowalska logged form	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
26 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)