ALTONA ENTERPRISES LTD

Company number 06206404

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jul 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	(3 pages)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Kirstin Van Der Laan as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Sabadell Corp as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Vincent Delano Marshall as a director	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Sigma Secretaries Ltd as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mrs Kirstin Marpessa Van Der Laan as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Amanda Day as a director	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
09 May 2011	AP01	Appointment of Mrs Amanda Jane Day as a director	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH02	Director's details changed for Sabadell Corp on 10 April 2010	(1 page)
11 May 2010	CH04	Secretary's details changed for Sigma Secretaries Ltd on 10 April 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2009	AR01	Annual return made up to 10 April 2009 with full list of shareholders	(3 pages)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)