ALTIMA LTD

Company number 05222619

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Apr 2012	CH01	Director's details changed for David Samuel Bernard Clarke on 26 April 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for David Samuel Bernard Clarke on 10 April 2012	(2 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03	(1 page)
27 Oct 2011	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 27 October 2011	(2 pages)
12 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1	(3 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2011	AP01	Appointment of David Samuel Bernard Clarke as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Theodore Noel as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Qin Liu as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
05 Nov 2010	TM02	Termination of appointment of Hannah Clarke as a secretary	(1 page)
28 Oct 2010	AP01	Appointment of Theodore Noel as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Qin Liu as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of David Clarke as a director	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
29 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
16 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
24 Oct 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)