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ALTEK-MHD LIMITED

Company number 08460421

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 L64.04 Dissolution deferment
19 Dec 2017 L64.07 Completion of winding up
13 Oct 2017 TM01 Termination of appointment of Alan Michael Peel as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Andrew Gibbs as a director on 13 October 2017
12 Sep 2017 TM02 Termination of appointment of Paul Sharpe as a secretary on 12 September 2017
15 Mar 2017 COCOMP Order of court to wind up
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
08 Jan 2014 AP03 Appointment of Paul Sharpe as a secretary
06 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
06 Jan 2014 SH10 Particulars of variation of rights attached to shares
06 Jan 2014 SH08 Change of share class name or designation
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AP01 Appointment of Mr. Evgeny Pavlov as a director
23 Dec 2013 AP01 Appointment of Mr. Dmitry Ivanov as a director
23 Dec 2013 AP01 Appointment of Mr. Andrew Gibbs as a director
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)