ALTYNTAU LIMITED

Company number 07640307

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
15 May 2017	CH01	Director's details changed for Carlos Perezagua Marin on 19 December 2013	(2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP .1	(6 pages)
17 Mar 2016	AP01	Appointment of Shaun Teichner as a director on 17 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Kenneth George Klassen as a director on 15 March 2016	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jun 2015	CH01	Director's details changed for Kenneth George Klassen on 1 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP .1	(6 pages)
09 Jun 2015	CH01	Director's details changed for Kenneth George Klassen on 1 May 2015	(2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP .1	(6 pages)
20 Dec 2013	TM01	Termination of appointment of Richard Marshall as a director	(1 page)
20 Dec 2013	AP01	Appointment of Carlos Perezagua Marin as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
06 Sep 2013	CH01	Director's details changed for Kenneth George Klassen on 5 September 2013	(2 pages)
31 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
23 May 2013	AP01	Appointment of Kenneth George Klassen as a director	(3 pages)
12 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2012	AD02	Register inspection address has been changed from White & Case 5 Old Broad Street London England EC2N 1DW	(1 page)
09 Oct 2012	TM01	Termination of appointment of Alidar Utemuratov as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Timothy Scott as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Nikola Popovic as a director	(1 page)