- Company Overview for ALTAIR TECHNOLOGIES LIMITED (06535980)
- Filing history for ALTAIR TECHNOLOGIES LIMITED (06535980)
- People for ALTAIR TECHNOLOGIES LIMITED (06535980)
- Charges for ALTAIR TECHNOLOGIES LIMITED (06535980)
- Insolvency for ALTAIR TECHNOLOGIES LIMITED (06535980)
- More for ALTAIR TECHNOLOGIES LIMITED (06535980)
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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16 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2011 | |
08 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2010 | RESOLUTIONS |
Resolutions
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24 Feb 2010 | AD01 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 24 February 2010 | |
12 Nov 2009 | AP01 | Appointment of Sean Forward as a director | |
28 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Oct 2009 | TM02 | Termination of appointment of Slc Registrars Limited as a secretary | |
28 Oct 2009 | TM01 | Termination of appointment of Slc Corporate Services Limited as a director | |
28 Oct 2009 | TM01 | Termination of appointment of Terence Mitchell as a director | |
27 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Sep 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/07/2009 | |
11 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
17 Mar 2009 | MA | Memorandum and Articles of Association | |
11 Mar 2009 | 288a | Director appointed terence david mitchell | |
05 Mar 2009 | CERTNM | Company name changed freshname no.387 LIMITED\certificate issued on 06/03/09 | |
17 Mar 2008 | NEWINC | Incorporation |