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ALTIGEN EUROPE LIMITED

Company number 06509782

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Paul Newcombe as a director
27 Jan 2011 TM01 Termination of appointment of Paul Fullman as a director
22 Dec 2010 AD01 Registered office address changed from 2 Watt Road Churchfields Salisbury SP2 7UD United Kingdom on 22 December 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 TM01 Termination of appointment of Charles Carter as a director
04 Oct 2010 TM01 Termination of appointment of Neil Moulton as a director
03 Aug 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
22 Jul 2010 AP01 Appointment of Mr Paul Michael Fullman as a director
22 Jul 2010 AP01 Appointment of Mr Paul Charles Newcombe as a director
22 Jul 2010 AP01 Appointment of Mr Neil Moulton as a director
22 Jul 2010 AP01 Appointment of Mr Charles Roy Carter as a director
18 Jun 2010 CERTNM Company name changed altigen uk LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
18 Jun 2010 CONNOT Change of name notice
02 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Daron Grenville Hutt on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Karen Lilian Elfallah on 1 March 2010
10 Nov 2009 CERTNM Company name changed 4COM telephone rentals LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
10 Nov 2009 CONNOT Change of name notice