ALTANIUM MMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 New | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SHRAGER / 01/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SHRAGER / 01/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED LED-UK LIGHTING LTD CERTIFICATE ISSUED ON 11/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | COMPANY NAME CHANGED ALTANIUM.MMC LTD. CERTIFICATE ISSUED ON 06/09/12 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SHRAGER / 18/12/2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 43 GRANGECOURT DRIVE BEXHILL-ON-SEA EAST SUSSEX TN39 4AY ENGLAND |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SHRAGER / 27/09/2010 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SHRAGER |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 14-15 CRAVEN STREET LONDON WC2N 5AD |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOWE |
| 17/01/1017 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | SECRETARY APPOINTED MR CHARLES KIETH HOWE |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETATIES) LTD |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED THE LONDON ORGANIC PIZZA COMPANY LTD CERTIFICATE ISSUED ON 17/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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