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ALTERG EUROPE, LTD

Company number 06883703

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 DS02 Withdraw the company strike off application
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
03 Feb 2015 AP01 Appointment of Mr Charles Douglas Remsberg as a director on 31 December 2014
03 Feb 2015 TM01 Termination of appointment of Clement Leung as a director on 31 December 2014
18 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 MR01 Registration of charge 068837030001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 9 May 2013
28 Aug 2012 AA Accounts for a small company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
12 Jan 2011 SH02 Sub-division of shares on 23 December 2010
12 Jan 2011 CC04 Statement of company's objects
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 550 23/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 TM01 Termination of appointment of Graham Burnette as a director