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ALTERIA LTD

Company number 08592642

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	CH01	Director's details changed for Mr Christopher Beaumont on 26 June 2014	View PDF Director's details changed for Mr Christopher Beaumont on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Christopher Beaumont on 26 June 2014	View PDF Director's details changed for Mr Christopher Beaumont on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH03	Secretary's details changed for Mr Christopher Beaumont on 26 June 2014	View PDF Secretary's details changed for Mr Christopher Beaumont on 26 June 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom on 19 November 2013	View PDF Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP03	Appointment of Mr Christopher Beaumont as a secretary	View PDF Appointment of Mr Christopher Beaumont as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP01	Appointment of Mr Christopher Beaumont as a director	View PDF Appointment of Mr Christopher Beaumont as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 July 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 20 pages (20 pages)

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