ALTREGENT LIMITED

Company number 07719288

Date	Type	Description	View / Download
13 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Apr 2014	4.70	Declaration of solvency	(5 pages)
10 Apr 2014	AD01	Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancs OL1 1DE United Kingdom on 10 April 2014	(3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Mar 2014	CERTNM	Company name changed my m LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-25	(3 pages)
10 Mar 2014	CONNOT	Change of name notice	(2 pages)
14 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 223.73	(6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 223.73	(4 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
14 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012	(20 pages)
10 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013	(6 pages)
08 Aug 2012	AD01	Registered office address changed from , Brunswick Square Union Street, Oldham, OL1 1DE, United Kingdom on 8 August 2012	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Each ord share of £1 sub divided into 100 ord shares of £0.01 each 21/12/2011	(9 pages)
05 Jan 2012	TM01	Termination of appointment of Daniel Mark Cainer as a director	(2 pages)
05 Jan 2012	SH02	Sub-division of shares on 21 December 2011	(5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 171.25	(4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
09 Sep 2011	CH01	Director's details changed for Mr Mark Kuhillow on 2 September 2011	(3 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 100	(4 pages)
15 Aug 2011	AP01	Appointment of Daniel Mark Cainer as a director	(3 pages)