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ALTIMA LIGHT EFFICIENCY LIMITED

Company number 06861591

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 L64.07 Completion of winding up
05 Jun 2013 COCOMP Order of court to wind up
19 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Apr 2012 CH01 Director's details changed for David Samuel Bernard Clarke on 26 April 2012
10 Apr 2012 CH01 Director's details changed for David Samuel Bernard Clarke on 10 April 2012
10 Apr 2012 TM01 Termination of appointment of a director
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 100
14 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
03 May 2011 AP01 Appointment of David Samuel Bernard Clarke as a director
26 Apr 2011 TM01 Termination of appointment of Theodore Noel as a director
26 Apr 2011 TM01 Termination of appointment of Qin Liu as a director
19 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Theodore Noel as a director
28 Oct 2010 AP01 Appointment of Qin Liu as a director
25 Oct 2010 TM01 Termination of appointment of a director
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jul 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
09 Apr 2009 288a Director appointed david samuel bernard
07 Apr 2009 88(2) Ad 27/03/09\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2009 288b Appointment terminated director barbara kahan
27 Mar 2009 NEWINC Incorporation