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ALTUS METAL LTD

Company number 07412115

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AP01	Appointment of Mr Jonathan Gardner Purdon as a director on 10 June 2013	View PDF Appointment of Mr Jonathan Gardner Purdon as a director on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Charlotte Taibi as a director on 10 June 2013	View PDF Termination of appointment of Charlotte Taibi as a director on 10 June 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Accounts made up to 31 October 2011	View PDF Accounts made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 01/01/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares transferred 01/01/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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