- Company Overview for ALTEGEN LIMITED (06230751)
- Filing history for ALTEGEN LIMITED (06230751)
- People for ALTEGEN LIMITED (06230751)
- More for ALTEGEN LIMITED (06230751)
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) |
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11 Dec 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Apr 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
31 May 2011 | AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-31
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28 May 2011 | CH01 | Director's details changed for Frank Herst on 28 May 2011 | |
28 May 2011 | CH03 | Secretary's details changed for Ursula Kara on 28 May 2011 | |
28 May 2011 | CH01 | Director's details changed for Johanna Bergmann on 28 May 2011 | |
27 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
03 Sep 2009 | 363a | Return made up to 30/04/09; no change of members | |
29 May 2009 | AA | Accounts made up to 30 April 2009 | |
09 Apr 2009 | AA | Accounts made up to 30 April 2008 | |
26 Feb 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Feb 2009 | 363a | Return made up to 30/04/08; full list of members | |
25 Feb 2009 | 353 | Location of register of members | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW | |
06 Jan 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2008 | 353 | Location of register of members | |
25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: 90-100 sydney street, chelsea, london, SW3 6NJ | |
09 May 2007 | 288a | New secretary appointed | |
08 May 2007 | 288a | New director appointed | |
08 May 2007 | 287 | Registered office changed on 08/05/07 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ | |
08 May 2007 | 288a | New director appointed | |
04 May 2007 | 288b | Director resigned | |
04 May 2007 | 288b | Director resigned |