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ALTENA LTD

Company number 06428412

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011
24 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
12 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jorge Adolfo Oritiz Villalba on 15 November 2009
12 Jan 2010 CH01 Director's details changed for Ortiz Villalba Jorge Adolfo on 15 November 2009
17 Dec 2009 MISC CB01 - notice of a cross border merger involving a uk registered company
27 Sep 2009 AA Accounts made up to 30 November 2008
25 Sep 2009 363a Return made up to 15/11/08; full list of members
08 Sep 2009 288a Director appointed ortiz villalba jorge adolfo
26 Aug 2009 288a Director appointed jorge adolfo oritiz villalba
26 Aug 2009 288a Secretary appointed andrew robert grass
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 288b Appointment Terminated Director uk company directors LTD
17 Apr 2009 288b Appointment Terminated Secretary uk company secretaries LIMITED
01 Feb 2008 288a New director appointed
13 Dec 2007 288b Director resigned
15 Nov 2007 NEWINC Incorporation