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ALTIRIS LIMITED

Company number 04138820

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from Century House 5 Old Bailey London EC4M 7AF on 29 November 2010
09 Sep 2010 AD01 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 9 September 2010
09 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-31
09 Sep 2010 4.70 Declaration of solvency
20 Aug 2010 TM01 Termination of appointment of Eunice Kim as a director
09 Jul 2010 CH01 Director's details changed for Mrs Kristen Joy Laubscher on 7 July 2010
09 Jul 2010 CH01 Director's details changed for Mrs Eunice Jeeyoon Kim on 7 July 2010
06 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-02-06
  • GBP 1
04 Jan 2010 AA Full accounts made up to 3 April 2009
16 Jun 2009 288a Director appointed mrs eunice jeeyoon kim
15 Jun 2009 288b Appointment Terminated Director michelle vonderhaar
03 Mar 2009 AA Full accounts made up to 28 March 2008
03 Feb 2009 363a Return made up to 10/01/09; full list of members
12 Nov 2008 AUD Auditor's resignation
07 Oct 2008 288a Director appointed mrs. Michelle curtis vonderhaar
07 Oct 2008 288b Appointment Terminated Director arthur courville
07 Oct 2008 288b Appointment Terminated Secretary arthur courville
06 Aug 2008 AA Full accounts made up to 31 December 2006
07 Jul 2008 288a Director appointed david andrew o'sullivan
07 Jul 2008 288b Appointment Terminated Director edward reilly
30 Jan 2008 363a Return made up to 10/01/08; full list of members
28 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08