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ALTERSCENE LIMITED

Company number 04636058

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AP01 Appointment of Mr John Anthony King as a director
12 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
25 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Mantel Nominees Limited on 1 October 2009
12 Jan 2010 CH04 Secretary's details changed for Mantel Secretaries Limited on 1 October 2009
12 Jan 2010 AR01 Annual return made up to 14 January 2009 with full list of shareholders
16 Feb 2009 AA Accounts made up to 31 January 2009
17 Nov 2008 363a Return made up to 14/01/08; full list of members
29 Apr 2008 AA Accounts made up to 31 January 2008
07 Feb 2008 287 Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ
31 Oct 2007 AA Accounts made up to 31 January 2007
01 May 2007 288b Director resigned
13 Mar 2007 363a Return made up to 14/01/07; full list of members
13 Sep 2006 AA Accounts made up to 31 January 2006
02 Mar 2006 363a Return made up to 14/01/06; full list of members
24 Aug 2005 AA Accounts made up to 31 January 2005
11 Jan 2005 363s Return made up to 14/01/05; full list of members
24 Mar 2004 363s Return made up to 14/01/04; full list of members
07 Feb 2004 AA Accounts made up to 31 January 2004
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 288a New director appointed