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ALTERA TRADE IMPEX LTD

Company number 06586368

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
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
  • GBP 1,000
12 Aug 2016 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
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