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ALTEGEN LIMITED

Company number 06230751

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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)
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
  • GBP 4,402
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