- Company Overview for ALTERA TRADE IMPEX LTD (06586368)
- Filing history for ALTERA TRADE IMPEX LTD (06586368)
- People for ALTERA TRADE IMPEX LTD (06586368)
- More for ALTERA TRADE IMPEX LTD (06586368)
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 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
07 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
07 Sep 2018 | TM01 | Termination of appointment of Stuart Ralph Poppleton as a director on 7 May 2018 | |
07 Sep 2018 | TM02 | Termination of appointment of Artona Holding S.A. as a secretary on 7 May 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of Stuart Ralph Poppleton as a director on 7 May 2018 | |
07 Sep 2018 | AP01 | Appointment of Mrs. Izeth Samudio Tapia as a director on 7 May 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
02 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Francis Mondon as a director on 8 November 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr Stuart Ralph Poppleton as a director on 8 November 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
25 Oct 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
25 Oct 2017 | RT01 | Administrative restoration application | |
25 Oct 2017 | CERTNM |
Company name changed altera trade\certificate issued on 25/10/17
|
|
18 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
|
|
12 Aug 2016 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2016-08-12
|
|
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
12 Aug 2016 | RT01 | Administrative restoration application | |
23 Feb 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Oct 2015 | TM01 | Termination of appointment of Sovereign Pacific Managers Llc as a director on 16 February 2015 |